Central Ohio ACFE Chapter

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.

[Central Ohio ACFE Chapter @CentralOhioCFE]

It's that time of year again! Join us as we look back on 25 years of this great event and move toward the future in fraud investigations and prevention! Register today: https://t.co/Nu5vvPVSm7

#centralohiocfe #acfe #costoffraud #EmergingTrendsConference

[Central Ohio ACFE Chapter @CentralOhioCFE]

Numbers alone don’t persuade - Stories do. Join Evidence by Design: Turning Numbers into Narratives with Colin May to learn how to create clear, defensible visuals that resonate with juries and decision-makers. Register: https://t.co/l3MFzY1hpb
#COACFE #ACFE #DataVisualization

[Central Ohio ACFE Chapter @CentralOhioCFE]

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

👉 Register now: https://t.co/HGwpimWH8G
💡 Chapter members save, and students attend FREE!

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

[Central Ohio ACFE Chapter @CentralOhioCFE]

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: https://t.co/HGwpimWH8G

#COACFE #CentralOhioCFE #ACFE #AntiFraud #CFE #FraudInvestigation #OSINT

[Central Ohio ACFE Chapter @CentralOhioCFE]

🚨 Virtual Event Alert 🚨 Sept 18 | 9–10 AM EST: Untapped: Unlocking Better Thinking for Auditors & Investigators w/ @drtobygroves! Register 👉 https://t.co/O74En6kFJt #COACFE #ACFE #Audit #Fraud

[Central Ohio ACFE Chapter @CentralOhioCFE]

Our in-person June event is almost here! Register now at https://t.co/Rnu6naxjfA ✅

🗳 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

[Central Ohio ACFE Chapter @CentralOhioCFE]

🚨 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

[Central Ohio ACFE Chapter @CentralOhioCFE]

“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

[Central Ohio ACFE Chapter @CentralOhioCFE]

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

[Central Ohio ACFE Chapter @CentralOhioCFE]

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

[Central Ohio ACFE Chapter @CentralOhioCFE]

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

[Central Ohio ACFE Chapter @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

[Central Ohio ACFE Chapter @CentralOhioCFE]

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

[Central Ohio ACFE Chapter @CentralOhioCFE]

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

[Central Ohio ACFE Chapter @CentralOhioCFE]

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

[Central Ohio ACFE Chapter @CentralOhioCFE]

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 (https://t.co/0z2LDqfvwG)!

#DEA #DrugWar #LawEnforcement #CostofFraud

[Central Ohio ACFE Chapter @CentralOhioCFE]

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

[Central Ohio ACFE Chapter @CentralOhioCFE]

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

[Central Ohio ACFE Chapter @CentralOhioCFE]

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

#DataAnalytics #FraudDetection #AntiFraud #EmergingTrendsConference #ACFE #CentralOhioCFE #FraudPrevention #CFE

[Central Ohio ACFE Chapter @CentralOhioCFE]

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