Central Ohio ACFE Chapter

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

The Central Ohio Chapter of the ACFE believes investing in the next generation of fraud fighters is one of the most impo...
05/26/2026

The Central Ohio Chapter of the ACFE believes investing in the next generation of fraud fighters is one of the most important things we do. We were proud to support these outstanding students with scholarships to attend our 25th annual Emerging Trends in Fraud Investigation & Prevention Conference earlier this month. We look forward to continuing to foster curiosity, knowledge, and connections that will shape the future of our profession.

A huge thank you to our sponsors for making the 25th Annual Emerging Trends in Fraud Investigation & Prevention Conferen...
05/06/2026

A huge thank you to our sponsors for making the 25th Annual Emerging Trends in Fraud Investigation & Prevention Conference possible! Your support helps turn "Proof of the Past. Powering the Future." into action. As always, we're walking away from this conference with new ideas and renewed energy to keep making progress in the anti-fraud profession 🫡

Diamond Sponsor: https://aletheiafinancialforensics.com/

Platinum Sponsors:
https://www.proseniors.org/
https://smpresource.org/

Thank you to Ohio Attorney General Dave Yost and Ohio Auditor of State Keith Faber for their impactful remarks at the 25...
05/06/2026

Thank you to Ohio Attorney General Dave Yost and Ohio Auditor of State Keith Faber for their impactful remarks at the 25th Annual Emerging Trends in Fraud Investigation & Prevention Conference, attended by fraud fighters and community leaders who truly reflect this year’s theme: Proof of the Past. Powering the Future!

Ending the 25th Annual Emerging Trends Conference with a fireside chat between keynote speaker Jeff Grant and moderator ...
05/06/2026

Ending the 25th Annual Emerging Trends Conference with a fireside chat between keynote speaker Jeff Grant and moderator James Rumph that will stay with attendees. A session that truly highlights the importance of taking accountability, being resilient, rebuilding into something meaningful and impactful.

An engaging panel discussion on auditing for fraud risk with leading experts. Great insights on how organizations should...
05/06/2026

An engaging panel discussion on auditing for fraud risk with leading experts. Great insights on how organizations should dedicate resources and tighten things up!

A striking case study from experts from the Ohio Auditor of State Office! A $3M fraud that went undetected for over 14 y...
05/06/2026

A striking case study from experts from the Ohio Auditor of State Office! A $3M fraud that went undetected for over 14 years, how it was uncovered, and what allowed it to happen....Equal parts fascinating and sobering.

A strong lesson from keynote speaker, Jon Rappa: Confessions aren’t the only goal. Important insight into how timing and...
05/06/2026

A strong lesson from keynote speaker, Jon Rappa: Confessions aren’t the only goal. Important insight into how timing and presentation of evidence can shift an interview, reveal the truth, and drive admissions.

A session on catheter scams and DME fraud with Susan Marshall - Seeing just how these schemes impact both the Medicare s...
05/06/2026

A session on catheter scams and DME fraud with Susan Marshall - Seeing just how these schemes impact both the Medicare system and vulnerable older adults. What an important conversation on how fraud fighters are protecting our communities!

An excellent session featuring experts from key Columbus-based retail brands! Real insight into how retail fraud is evol...
05/06/2026

An excellent session featuring experts from key Columbus-based retail brands! Real insight into how retail fraud is evolving and how organizations are pushing back, with lots of practical takeaways!

A wild ride with experts from the Ohio Attorney General's Office - Identity theft colliding with Medicaid fraud, 26,000 ...
05/06/2026

A wild ride with experts from the Ohio Attorney General's Office - Identity theft colliding with Medicaid fraud, 26,000 false claims, and a $1.8M scheme. What a case to unraveled!

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Columbus, OH

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