Chapter Event Details
Event Title: 2025 Fraud Training Seminar
Event Date: May 15, 2025
Event Time: 7:30 AM - 4:30 PM
Location:
Scott Conference Center
6450 Pine St
Omaha, NE 68106
Contact: Brandi Hayes
Email: president@heartlandacfe.com
Phone: 4022390515
Website: www.heartlandacfe.com
CPE: 16.0
Member Fee:$340
Non-member Fee:$500
Speakers:
John Fick, MLS, CFE, CFCI, CECFE, Director Head of Fraud Northwest Bank / Banking & Fraud 101 – Understanding Bank Operations and Fraud Risks
John Fick, MLS, CFE, CFCI, CECFE, Director Head of Fraud Northwest Bank / Digital Deception: Unmasking Modern Fraud Tactics and Defenses
Aaron Frye, Founder & CEO Lucid Point Consulting / Fraud Risk Orgs & Controls Overview
Aaron Frye, Founder & CEO Lucid Point Consulting / Fraud Risk Regulation Challenges
Aaron Frye, Founder & CEO Lucid Point Consulting / Fraud Vendor Selections & Management
Mason Wilder, CFE, Research Director, ACFE / Generative AI: An Increasing Threat with Wide-Ranging Fraud Implications
Brett Johnson / Can a Criminal Reform?
Brett Johnson / Cybercrime 101
Brett Johnson / Here there be monsters--Visiting Telegram and the Darkweb
John Grimes III / Investigative Interviewing, Adopting A Forensic Mindset
Kevin Kohler, FBI Special Agent / Paul Bradford: Tornado, Kickbacks, and Obstruction
Event Details:
Attention: This year's conference will be held at the Scott Conference Center and there will be limited seating for Virtual attendance. We will only sell 200 Virtual Tickets so please get them early.
Please take advantage of our member pricing by joining the ACFE Heartland Chapter today before you register! You can join or renew your membership here.
Please register online. You may pay online or mail a check to Heartland ACFE Chapter, PO Box 460726, Papillion, NE 68046. Group registrations can be done online by adding multiple tickets to your order. If you would like to renew your group membership and register that same group for the seminar, please contact membership@heartlandacfe.com. We are again offering the buy 5 tickets, get one free discount (of equal or lesser value).
If you are paying by check, your check MUST be received by April 17, 2025.
Tickets for 2025 are either live or virtual. We are not offering one-day registrations this year.
Early registration deadline is March 31, 2025 ! Register by March 31, 2025 and save $50!!
Final registration deadline is April 30, 2025!
Questions? Contact treasurer@heartlandacfe.com