Meeting Register Page

SWOhio ACFE November 6 Meeting
Speaker: Ken Dieffenbach: Special Agent, U.S. Department of Justice Office of the Inspector General’s Fraud Detection Office AND ACFE Regent

Topic: Grant Fraud: Typical Schemes and What You Can Do About Them
Grant dollars touch virtually every aspect of society: the environment, infrastructure, job training, healthcare, and criminal justice, just to name a few. However, these dollars have some unique (and some not so unique) fraud risks. In this session we’ll discuss the grant landscape (including pandemic recovery grants), the typical fraud schemes, case examples, and what fraud examiners and others can do to mitigate these risks.

CPE: 2 CPEs

See email from swohacfe@gmail.com for full presentation info

Payment is required in advance:
$10 Members of the Southwest Ohio ACFE Chapter
$15 Non-Members
$10 Students

We ask that you pay these fees in advance of the meeting, preferably by midnight on Thursday November 5.

Fees can be paid in the following ways:
Venmo: @SouthwestOhio-ACFE
Zelle: swohacfe@gmail.com
Credit Card: Call Gina at 513-259-9183 or Amanda at 312-606-3028 to pay by phone
Check: Mail to SWOhio ACFE, PO Box 663, Dayton, OH 45409

Nov 6, 2020 12:00 PM in Eastern Time (US and Canada)

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