Past Meetings

PACFE 10th Annual Conference

 

October 11, 2017

 

7:45 AM to 4:30 PM

 

Hershey Lodge
325 University Drive
Hershey, PA 17033

2017 Annual Conference

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PACFE Meeting - September 14, 2017 - The Internet of Things

 

September 14, 2017

 

6:00 PM to 7:30 PM

 

PSECU
1500 Elmerton Avenue
Harrisburg, PA 17011

PACFE Meeting - September 14, 2017 - The Internet of Things

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Private Investigation and Homeland Security - August 8, 2017

 

August 08, 2017

 

6:00 PM to 7:30 PM

 

Linglestown Giant Community Center
2300 Linglestown Road
Harrisburg, PA 17110

August Meeting - Private Investigation and Homeland Security

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Environmental Crimes - July 12, 2017

 

July 12, 2017

 

6:00 PM to 7:30 PM

 

Linglestown Giant
2300 Linglestown Rd
Harrisburg, PA 17110

May Meeting - Environmental Crimes

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June PACFE Meeting

 

June 13, 2017

 

6:00 PM to 7:30 PM

 

Linglestown Giant Community Center
2300 Linglestown Road
Harrisburg, PA 17110

PaCIC Suspicious Activity Reporting

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Application of Polygraph in Criminal Investigations - April 11, 2017

 

April 11, 2017

 

6:00 PM to 7:30 PM

 

Linglestown Giant Community Center
2300 Linglestown Road
Harrisburg, PA 17110

April Meeting - Application of Polygraph in Criminal Investigations

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Social Media Investigations and Fraud Brainstorming Workshop

 

March 23, 2017

 

12:00 PM to 5:00 PM

 

PSECU
1500 Elmerton Avenue
Harrisburg, PA 17110

Social Media Investigations and Fraud Brainstorming Workshop

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Vendor Kickback Fraud

 

February 16, 2017

 

6:00 PM to 7:30 PM

 

PSECU
1500 Elmerton Avenue
Harrisburg, PA 17110
http://www.psecu.com

Vendor Kickback Fraud

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Retirement Plan Fraud

 

January 10, 2017

 

6:00 PM to 7:30 PM

 

Linglestown Giant Community Center
2300 Linglestown Road
Harrisburg, PA 17110

Course will introduce participants to basic fraud schemes within retirement plans and outline the responsibilities of fiduciaries in fraud mitigation and prevention.

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