Central Ohio ACFE Chapter (@centralohiocfe) 's Twitter Profile
Central Ohio ACFE Chapter

@centralohiocfe

We are the Central Ohio ACFE Chapter. The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.

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linkhttp://centralohiocfe.com calendar_today07-09-2019 13:19:37

515 Tweet

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162 Following

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1 of the big takeaways we got from keynote speaker Pablos Holman's session: Utilize available tools to simulate future paths and pick those that lead to innovation and the greater good. Tune in for the Deep Future podcast! deepfuture.tech/podcast-index/ #innovateordie #centralohiocfe

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Elder fraud is an epidemic. Thanks to speaker Michael R. Kaizar and sponsor ProSeniors/Senior Medicare Patrol, more seniors are empowered to protect themselves or get help when needed. THANK YOU! #elderfraud #centralohiocfe #acfe #antifraud #emergingtrendsconference

Elder fraud is an epidemic. Thanks to speaker Michael R. Kaizar and sponsor ProSeniors/Senior Medicare Patrol, more seniors are empowered to protect themselves or get help when needed. THANK YOU!

#elderfraud #centralohiocfe #acfe #antifraud #emergingtrendsconference
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Thank you to our incredible panelists for sharing their expertise on auditing for fraud risk! #FraudRisk #AuditForImpact #FraudPrevention #InternalAudit #Accountability #Ethics #EmergingTrendsConference #FraudInvestigation #CentralOhioCFE #ACFE #CFE #CostofFraud

Thank you to our incredible panelists for sharing their expertise on auditing for fraud risk!

#FraudRisk #AuditForImpact #FraudPrevention #InternalAudit #Accountability #Ethics #EmergingTrendsConference #FraudInvestigation  #CentralOhioCFE #ACFE #CFE #CostofFraud
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Huge thanks to Ryan for leading his insightful roundtable on leveraging data analytics to detect fraud! 😎 #DataAnalytics #FraudDetection #AntiFraud #EmergingTrendsConference #ACFE #CentralOhioCFE #FraudPrevention #CFE

Huge thanks to Ryan for leading his insightful roundtable on leveraging data analytics to detect fraud! 😎

#DataAnalytics #FraudDetection #AntiFraud #EmergingTrendsConference #ACFE #CentralOhioCFE #FraudPrevention #CFE
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We hope our attendees learned a lot of interview tips from our last keynote speaker of day 1, Jon Rappa (we sure did)! #InvestigativeInterviewing #FraudInvestigation #InterviewSkills #TruthThroughTrust #EthicalInvestigation #CFE #CentralOhioCFE #ACFE #FraudFighter

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OVERHEARD: “That session was so good, I could’ve listened to him all day!” We couldn’t agree more! Miss the book signing? Grab Extracting the Truth on Amazon! #InterviewSkills #FraudPrevention #ACFE #CFE #CentralOhioCFE #EmergingTrendsConference #ExtractingTheTruth

OVERHEARD: “That session was so good, I could’ve listened to him all day!” We couldn’t agree more! Miss the book signing? Grab Extracting the Truth on Amazon!

#InterviewSkills #FraudPrevention #ACFE #CFE #CentralOhioCFE #EmergingTrendsConference #ExtractingTheTruth
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During his years as a DEA Special Agent, Keith Leighton saw it all! Our attendees were lucky enough to meet him at our networking hour at the #EmergingTrendsConference and nab signed copies of his book (a.co/d/9PcI9x6)! #DEA #DrugWar #LawEnforcement #CostofFraud

During his years as a DEA Special Agent, Keith Leighton saw it all! Our attendees were lucky enough to meet him at our networking hour at the #EmergingTrendsConference and nab signed copies of his book (a.co/d/9PcI9x6)!

#DEA #DrugWar #LawEnforcement #CostofFraud
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Transparency matters. So does trust. 👏 Thank you to our keynote speakers for bringing us into the details of the Columbus Zoo fraud case! #ColumbusZoo #PublicIntegrity #Accountability #CentralOhioCFE #ACFE #CFE #EmergingTrendsConference #FraudInvestigation

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The #CostOfFraud isn’t only paid by criminals-whistleblowers' lives are changed forever too. Thank you, Sarah & Jennifer, for exposing one of the largest SSA frauds ever and for sharing your story with us today. Your courage inspires us all 💪 #EmergingTrendsConference

The #CostOfFraud isn’t only paid by criminals-whistleblowers' lives are changed forever too. Thank you, Sarah & Jennifer, for exposing one of the largest SSA frauds ever and for sharing your story with us today. Your courage inspires us all 💪
#EmergingTrendsConference
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A huge thank you to our incredible panelists for sharing their insights on internal fraud trends and prevention tactics! 👏 #FraudPrevention #InternalFraud #AntiFraud #FraudAwareness #CFE #CentralOhioCFE #ACFE #FraudFighter

A huge thank you to our incredible panelists for sharing their insights on internal fraud trends and prevention tactics! 👏
#FraudPrevention #InternalFraud #AntiFraud #FraudAwareness #CFE #CentralOhioCFE #ACFE #FraudFighter
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Thank you, Richie Rehart, for hosting this morning’s roundtable for audit leaders - An engaging continuation of yesterday’s panel on auditing for fraud risk! #FraudRisk #AuditLeadership #FraudPrevention #CFE #EmergingTrendsConference #FraudInvestigation #CentralOhioCFE

Thank you, Richie Rehart, for hosting this morning’s roundtable for audit leaders - An engaging continuation of yesterday’s panel on auditing for fraud risk!

#FraudRisk #AuditLeadership #FraudPrevention #CFE #EmergingTrendsConference #FraudInvestigation #CentralOhioCFE
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Thank you to Mike Causey and Tyler Fehrman for sharing their experiences and for their unwavering courage and integrity in the face of bribery and corruption👏👏👏 #SpeakUp #CentralOhioCFE #FraudFighter #AntiFraud #EmergingTrendsConference #FraudInvestigation #CostofFraud

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Lights, Camera, Action... Ethics! 🎬 Big thanks to Susan for a high-energy session on Ohio Ethics Law—thought-provoking and powerful. And gratitude to the Ohio Ethics Commission for keeping integrity in the spotlight! #OhioEthics #FraudPrevention #CFE#EmergingTrendsConference

Lights, Camera, Action... Ethics! 🎬 Big thanks to Susan for a high-energy session on Ohio Ethics Law—thought-provoking and powerful. And gratitude to the Ohio Ethics Commission for keeping integrity in the spotlight! #OhioEthics #FraudPrevention #CFE#EmergingTrendsConference
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Shoutout to all the fraud examiners & auditors who joined our Day 2 roundtable on bank fraud trends! 💳 Huge thanks to Andria Coppel (our President Emeritus! 🎉) for leading the session & to Huntington National Bank for their support! #BankingFraud #EmergingTrendsConference

Shoutout to all the fraud examiners & auditors who joined our Day 2 roundtable on bank fraud trends! 💳 Huge thanks to Andria Coppel (our President Emeritus! 🎉) for leading the session & to Huntington National Bank for their support! #BankingFraud #EmergingTrendsConference
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“Wire fraud was never on my bingo card.” At #EmergingTrendsConference, Bill Livolsi shared how a Ponzi scheme led to prison—and how he’s rebuilding with integrity. Thank you for your story, Bill. #FraudPrevention #CFE #ACFE #SecondChances #Integrity #CentralOhioCFE

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🚨 Just 2 weeks away! We’re kicking off summer with a June learning event at the Fawcett Center — plus, board elections! 🎓 Interested in running? Contact Chapter President Daniel Herb at [email protected]. #CentralOhioCFE #CFE #FraudPrevention #CostofFraud

🚨 Just 2 weeks away! We’re kicking off summer with a June learning event at the Fawcett Center — plus, board elections! 🎓 Interested in running? Contact Chapter President Daniel Herb at danielherb@centralohiocfe.com.

#CentralOhioCFE #CFE #FraudPrevention #CostofFraud
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Our in-person June event is almost here! Register now at CentralOhioCFE.com/Events ✅ 🗳 Interested in a board position? Email [email protected] by June 17. Member voting starts at the event and runs through July 2! #CentralOhioCFE #FraudPrevention #CostofFraud

Our in-person June event is almost here! Register now at CentralOhioCFE.com/Events ✅

🗳 Interested in a board position? Email DanielHerb@centralohiocfe.com by June 17. Member voting starts at the event and runs through July 2!

#CentralOhioCFE #FraudPrevention #CostofFraud
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🚨 Virtual Event Alert 🚨 Sept 18 | 9–10 AM EST: Untapped: Unlocking Better Thinking for Auditors & Investigators w/ Toby Groves, Ph.D.! Register 👉 CentralOhioCFE.com/Events #COACFE #ACFE #Audit #Fraud

🚨 Virtual Event Alert 🚨 Sept 18 | 9–10 AM EST: Untapped: Unlocking Better Thinking for Auditors &amp; Investigators w/ <a href="/drtobygroves/">Toby Groves, Ph.D.</a>! Register 👉 CentralOhioCFE.com/Events #COACFE #ACFE #Audit #Fraud
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Join us Nov. 11 for Open Source Investigation Techniques with expert Michele Stuart! 🔍 Learn to use public info to uncover leads, verify facts & fight fraud. Register now: centralohiocfe.com/event-6382430 #COACFE #CentralOhioCFE #ACFE #AntiFraud #CFE #FraudInvestigation #OSINT

Join us Nov. 11 for Open Source Investigation Techniques with expert Michele Stuart! 🔍 Learn to use public info to uncover leads, verify facts &amp; fight fraud.

Register now: centralohiocfe.com/event-6382430

#COACFE #CentralOhioCFE #ACFE #AntiFraud #CFE #FraudInvestigation #OSINT
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Don’t miss our Open Source Investigation Techniques session with expert Michele Stuart next Tuesday! 🕵️‍♀️ 👉 Register now: centralohiocfe.com/event-6382430 💡 Chapter members save, and students attend FREE! #COACFE #ACFE #FraudInvestigation #OSINT #FraudPrevention #InvestigatorTraining

Don’t miss our Open Source Investigation Techniques session with expert Michele Stuart next Tuesday! 🕵️‍♀️

👉 Register now: centralohiocfe.com/event-6382430
💡 Chapter members save, and students attend FREE!

#COACFE #ACFE #FraudInvestigation #OSINT #FraudPrevention #InvestigatorTraining