Past Meetings

October 26th - IMA Kansas City Fall Conference

October 26, 2018
8:00 AM - 4:30 PM

Central Exchange Inc
1020 Central St # 100
Kansas City, MO 64105

2nd Annual IMA KC Fall Conference featuring 6 outstanding speakers and timely topics to provide practical information to help your business and professional career.

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Houston Fraud Conference

October 18, 2018 8:00 AM to October 19, 2018 5:00 PM

Norris Conference Center, City Center
816 Town and Country Blvd #210
Houston, TX 77024
Venue website

The 2018 Houston ACFE conference offers a blend of riveting topics related to the Wolf of Wall Street Case, Cyber Security & Fraud, the Enron Fraud Case, the Volkswagen Fraud Case and including two-hour ethics by Ryan Hubbs, ACFE Board of Regents!

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Fraud Workshop: Data Breaches, Fraud Impacts, Ethics and Interviewing

October 16, 2018
8:00 AM - 4:30 PM

KU Edwards Campus - BEST Building
Room BEST 110 12604 Quivira Road
Overland Park, KS 66213

Threats to an organization’s security can be external and internal. What is the true cost of a lost laptop? This and more will be discussed including Investigation and Interviewing concepts.

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Hiring Compliance, Social Media, and Background Screening

July 10, 2018
8:00 AM - 12:00 PM

KU Edwards Campus - BEST Building
Room BEST 110 12604 Quivira Road
Overland Park, KS 66213

Lawsuits filed against employers and background screening providers have become a trend.  Could your screening partner be putting you at risk? 

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29th Annual ACFE Global Fraud Conference

June 17, 2018 8:00 AM to June 22, 2018 5:00 PM

Mandalay Bay Resort and Casino
3950 S Las Vegas Blvd
Las Vegas, NV 89119
Venue website

Attend the 29th Annual ACFE Global Fraud Conference in Las Vegas, June 17-22, and walk away with new insights, skills and tools for your fight against fraud.

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Leading Trends in Anti-Fraud Prevention and Detection

April 10, 2018
1:00 PM - 5:00 PM

KU Edwards Campus - BEST Building
Room BEST 110 12604 Quivira Road
Overland Park, KS 66213

Results from the EY 2018 Global Forensic Data Analytics Survey, Measuring Compliance and Anti-Fraud Effectiveness, Aligning to COSO Fraud Risk Management Guide, & Data Analytics Use Case Examples

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Interviewing Techniques & Ethics for Fraud Examiners

April 10, 2018
8:00 AM - 12:00 PM

KU Edwards Campus - BEST Building
Room BEST 110 12604 Quivira Road
Overland Park, KS 66213

Effective interviewing techniques for fraud investigators, including ethical psychological traps in the interviewing process, and examine why people commit fraud.

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