Greater Pittsburgh Chapter -
Association of Certified Fraud Examiners

 

 

 

 

 

 

 

 

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November 2008 Information
November’s monthly meeting will be held on the 12th of November and will feature speaker George Farragher, CPA, CFE, CFF, ACFE Regent.  The topic will be the Direction of Government Anti-Fraud Efforts and How to Handle Them.  Meeting will be at 11:45 am at Tambellini’s Downtown.  Announcement.

October 2008 Information
IIA/ACFE will jointly co-host a Fraud Seminar on Friday, October 17 at the Rivers Club, Downtown.  The program will begin at 12 noon and will feature three speakers:  Michael Hanley, CFE, District Manager, Bureau of ATFE, Financial Investigative Services Division, Pittsburgh; James Fellin, CPA, CFE, Managing Partner of the Nottingham Group; and Diane Matthews, PhD, CPA, CFE, Associate Dean, School of Management, Carlow University.  Please find additional information here.

October 2008 Meeting
The monthly meeting for October will be held on October 8th and will feature guest speaker Michael Selwood, Senior Managing Director for FTI Consulting, Inc.  He will be speaking on SEC vs. Black:  The Devon Capital Management Case.  Meeting will be at 11:45 am at Tambellini’s Downtown.  Meeting annoucement.

September 2008 Meeting
September’s monthly meeting will be held on the 10th of September, featuring speaker Dr. Andreas Olligschaeger, President, TruNorth Data Systems, Inc.  The topic will be Working the Data Mine: Information Sharing, Data Mining, and Fraud Detection.  Chapter elections will also be conducted at this meeting.  Meeting will be at 11:45 am at Tambellini’s Downtown.  Announcement.

September 2008 Information
The International Association of Special Investigation Units (IASIU) Greater Pittsburgh Chapter will be having a Golf Outing on Friday, September 19th at South Park Golf Course.  Please find additional information here.

August 2008 Meeting
The monthly meeting for August will be held on August 13th and will feature speaker Pierre Khoury, Special Investigator, Harleysville Insurance Company with the topic Forensics of a Fire Investigation: The Isabella VFD Case.  The meeting will be held at 11:45 am at Tambellini’s Downtown.  Meeting announcement.

ACFE Conference
ACFE’s 19th Annual Fraud Conference and Exhibition will be held July 13 through 18, 2008 in Boston, MA.  More than 2,000 anti-fraud professionals are expected to attend.  For additional information, please view the ACFE Conference website at www.fraudconference.com.

Learn. Connect. Join the Anti-Fraud Revolution.
Attend the most important event for anti-fraud professionals.  Join over 2,000 of your colleagues at the 19th Annual ACFE Fraud Conference and Exhibition, July 13-18 in Boston.  Whether you’re new to the field or an experienced professional, you will find opportunities to enhance your knowledge and develop your skills among more than 60 educational sessions from 11 unique tracks.  Regardless of your experience level, this conference will help you find solutions to improve your business challenges.  Conference brochure.

July 2008
There will be no monthly meeting during July.  Enjoy the summer!

June 2008 Meeting
June’s monthly meeting will be held on the 11th of June, featuring speaker Paul Van Osdel, WTAE Action News.  The topic will be the Challenges and Rewards of Conducting Investigations into White Collar Crime and other Public Crimes.  Chapter elections will also be conducted at this meeting.  (Chapter elections were cancelled.)  Meeting will be at 11:45 am at Tambellini’s Downtown.  Announcement.

Pittsburgh - The Pittsburgh Chapter of the Association of Certified Fraud Examiners is pleased to announce the results of its officer elections for the 2008-2009 year. The elected officers are as follows.

President:

James Fellin CPA CFE

 

 

Vice President:

Diane Matthews CPA CFE

 

 

Treasurer:

Kelvin Pier CPA CFE

 

 

Secretary:

Shelly Bias CFE

 

 

Directors:

John Elliott CPA CFE
Georgene Fink CFE

Craig Workman CFE



Meetings are held at Tambelini’s Restaurant, 139 7th Street, Pittsburgh.  Cost is $20 per person for members, and $30 per person for non-members.

The Association of Certified Fraud Examiners is a global, 40,000-member professional association whose members are dedicated to fighting fraud.

 

 

 

 

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