Meeting Topics

Chapter meetings offer the chance to both network and learn! 

Meeting topics include:

  • Mortgage Fraud
  • Insurance Fraud
  • Supply Chain Fraud
  • The Psychology Of A Fraudster
  • Intellectual Property Fraud
  • Financial Investigation Techniques
  • Background Investigations
  • Due Diligence
  • Sarbanes-Oxley
  • Computer Forensics Technologies
  • The Psychology Of Lying
  • The Role Of Accountants In Receiverships
  •  And More!