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Past Chapter Meetings

Heartland Chapter - ACFE 

  

The Heartland Chapter - ACFE has bimonthly luncheon meetings that include a speaker presenting about a fraud-related issue.  One hour of CPE credit is offered.  Check out our Upcoming Events to learn about future meetings.  Typically, 40 to 60 people attend, and you have time to network during lunch. You do not have to be a member to attend, but members pay a reduced rate for meetings. Join us at our next meeting to learn more about our chapter. 

  

"Using Social Media in Investigations" 

May 14, 2013 

Paula Lavigne, Investigative reporter 

ESPN's "Outside the Lines" 

  

"Identity Theft and Tax Fraud" 

March 12, 2013 

Adam Mulari, Special agent 

IRS Criminal Division 

  

"Conflict Management: Dealing with Difficult People" 

Jan. 8, 2013 

Diana Liska, Senior auditor 

First National Bank 

  

"The Tranquility Iceplex Embezzlement" 

Nov. 13, 2012 

Don Kleine, Douglas County attorney 

Jim Masteller, deputy Douglas County attorney 

  

"Terrorism and Fraud" 

Sept. 11, 2012  

Robert Kardell, Special agent 

FBI 

March 8, 2011
      "Employee Investigations" - Jill Poole
January 10, 2006
      "The Travelers" - Mr. Russ Mayer
November 10th, 2005
      How to Be Proactive About Fraud - Lynn Fountain
September 13, 2005
      Nebraska State Audit Investigation - Lt. Mark Funkhouser
July 12th, 2005
      Health Insurance Fraud - Dennis Keenan
March 8, 2005
      "Anatomy of a Background Investigation" - Lynn Ford
January 11, 2005
      Purchasing Card Fraud - A Postmortem - Don Holdegraver
November 16, 2004
      "The Changing Face of Fraud" - W. Steve Albrecht
September 7, 2004
      Identity Theft - Current Issues - Jon McDowall
March 2, 2004
      White Collar Crime in Douglas County
January 6, 2004
      White Collar Crime in Nebraska
November 17, 2003
      Conducting Corporate Investigations
September 2, 2003
      Omaha Legal Copying and Imaging Role in Fraud Investigations
July 1, 2003
      Abusive Tax Avoidance Transactions (ATAT)
March 4, 2003
      The Role of the Nebraska Department of Revenue in an Investigative Capacity
January 7, 2003
      Continuous Monitoring Using CAATS to Proactively Prevent Fraud
July 9, 2002
      Current Trends in Fraud Investigations Since 9-11-01
May 7, 2002
      Identity Theft
March 5, 2002
      Role of Nebraska State Auditors in Fraud Investigations
January 15, 2002
      Investigation of Healthcare Fraud
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