Past Meetings
Member Appreciation Event
O'Reilly's Pub
800 East Park Drive
Harrisburg, PA 17111
http://www.oreillystaproom.com/
To show its appreciation to its members, the PACFE will host a member appreciation night at O'Reilly's Pub in Harrisburg.
Developing a World Class Ethics Program
Camp Hill Giant Community Center
3301 East Trindle Road
Camp Hill, PA 17011
http://www.giantfoodstores.com/shareddev/storelocator/storeinfo.html?storenum=6269
2012 PACFE Annual Conference
Camp Hill Giant Community Center
3301 East Trindle Road
Camp Hill, PA 17011
http://www.giantfoodstores.com/shareddev/storelocator/storeinfo.html?storenum=6269
Hot Topics in Labor/Employment Law
Camp Hill Giant Community Center
3301 East Trindle Road
Camp Hill, PA 17011
http://www.giantfoodstores.com/shareddev/storelocator/storeinfo.html?storenum=6269
Social Media Worshop: Forensic Techniques for Fraud Examiners, Investigators, & Auditors
Linglestown Giant Community Center
2300 Linglestown Road
Harrisburg, PA 17110
http://www.giantfoodstores.com/shareddev/storelocator/storeinfo.html?storenum=6447
Auditing for Fraud Seminar
Camp Hill Giant Community Center
3301 East Trindle Road
Camp Hill, PA 17011
http://www.giantfoodstores.com/shareddev/storelocator/storeinfo.html?storenum=6269
Evaluate the fraud mindset, build trust and rapport with your auditee, and extract valuable nuggets of information from employees. Building rapport is very important within conducting audits to find red flags and piece together a puzzle...
Professional Credential Fraud
Camp Hill Giant Community Center
3301 East Trindle Road
Camp Hill, PA 17011
FBI & IRS Investigations
Camp Hill Giant Community Center
3301 East Trindle Road
Camp Hill, PA 17011
Our speakers will present an overview of the Federal Bureau of Investigation, and the Criminal Investigation Division of the Internal Revenue Service, including their missions, investigative priorities and jurisdictions.
Office of the Inspector General: Fraud Investigations
Linglestown Giant
2300 Linglestown Rd
Harrisburg, PA 17110
http://www.giantfoodstores.com/shareddev/storelocator/storeinfo.html?storenum=6447
In this session, Dwight McKee, Senior Special Investigator and Erik M. Smith, Investigation Manager from the Pennsylvania Office of Inspector General will present an overview of the OIG, its special audits and investigations, law enforcement, and trends i
Fighting Fraud Against the Elderly
Camp Hill Giant Community Center
3301 East Trindle Road
Camp Hill, PA 17011
This session will introduce participants to the concepts pertaining to the prevention and detection of elder fraud, a shocking and growing epidemic. Course is jam-packed with real fraud case studies.
Managing Violence
Camp Hill Giant Community Center
3301 East Trindle Road
Camp Hill, PA 17011
Professor Chris Hertig of York College will shatter misconceptions and outline best practices for human behavior management. Don’t miss this one hour CPE credit course essential for any investigator, executive, manager or other business professional.
