Past Training

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February 8, 2017 Luncheon, 11:30 am – 1:30 pm, Daniel Westmeyer, Esq. and Chris Klein “Consumer Fraud”

November 9, 2016 Luncheon, 11:30 am – 1:30 pm, Jordan Savage, Esq. “Ethics”

September 21, 2016 Annual Seminar, 8:00 am – 4:30 pm, Cynthia Hetherington “Investigating on the Internet.”

August 10, 2016 Luncheon, 11:30 am – 1:30 pm, William Young (Ex Clark County Sheriff) “Fraud, Theft and Corruption: Then, Now, and Future.”

May 11, 2016 Luncheon, 11:30 am – 1:30 pm, Jay P. Raman, Esq. and Tim Schultz CPA, CFE “Subpoenas”

April 27, 2016 Semi-Annual Seminar, 8:00 am – 12:00 pm, Cristina Silva, Esq. and Dave Lowe “Money Laundering”

February 10, 2016 Luncheon, 11:30 am – 1:30 pm, Jaene Graye, “The Language of Deception” (Link to Presentation Material)

November 18th, 2015 Luncheon (2 hrs Ethics CPE), 11:30 – 1:30

September 16th, 2015 Annual Meeting (9 hrs CPE), 8:00 – 4:30, Mark Nigrini, Ph.D, “Forensic Analytics and Benford’s Law”

August 12th, 2015 Luncheon (2 hrs CPE), 11:30 – 1:30, Lisa Schneider and TJ Torres, “Elder Fraud”

June 17th, 2015 Morning Training (4 hrs CPE), 8:00 – 12:00, James Thompson and Jaime Rumbaoa, “Combating Fraud in Government & Non-Profit Organizations”

May 6th, 2015 Luncheon (2 hrs CPE), 11:30 – 1:30, Jeffrey H. Segal, “A Prosecutor’s Perspective on Successful Fraud Investigations and Prosecutions”

February 11th, 2015 Luncheon (2 hrs Ethics CPE), 11:30 – 1:30, William M. Holland, “Bankruptcy Fraud”

November 12th, 2014 Luncheon (2 hrs Ethics CPE), 11:30 – 1:30, Alan R. Grimm, “Ethical Dilemmas”

September 17th Annual Meeting (9 hrs CPE), 8:00 – 4:30, Don Rabon, “Accelerated Topics on Interviewing & Interrogation”

August 13th 2014, IRS Special Agents Sam Holland & Nakia Scruggs, “Money Laundering”

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