Past Meetings

IIA & ACFE - Joint Fraud Training

November 13, 2019
7:45 AM - 5:00 PM

Great Wolf Lodge
10175 Weddington Road
Concord, NC 28027

Join us on November 13th for an insightful day of training hosted by the Charlotte chapters of the Insitute of Internal Auditors and Association of Certified Fraud Examiners.

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ACAMS/ACFE Joint Meeting - Elder Fraud and Abuse Panel

October 01, 2019
3:00 PM - 6:00 PM

LPL Financial
1055 LPL Way
Fort Mill, SC 29715

Join us on October 1st for an insightful panel discussion on elder fraud and abuse.

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Fraud After 5 - ACFE Networking Event

July 24, 2019
5:30 PM - 7:30 PM

Catawba Brewing
933 Louise Ave #105
Charlotte, NC 28204
Venue website

Join us on July 24th, 2019 at Catawba Brewing for Fraud after 5, an anti-fraud professional networking event.

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Bribery and Corruption

May 16, 2019 12:00 AM to May 17, 2019 12:00 AM

Hilton Garden Inn Charlotte Uptown
508 E. Martin Luther King Blvd
Charlotte, NC 28208
Venue website

Learn to protect your organization by effectively incorporating anti-bribery and corruption compliance policies, as well as effective detection and investigation procedures, into your anti-fraud strategy.

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Data Analytics and Cybersecurity Training: Investigating Through the Lens of Data

May 08, 2019
7:45 AM - 11:45 AM

Harris Conference Center
3216 CPCC Harris Campus Dr.
Charlotte, NC 28208
Venue website

Investigating through the lens of data will give participants a hands-on experience on how to leverage data analytics to identify suspicious activities that could be used as part of a fraud investigation. Several representatives from EY’s Forensic & Integ

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