Meeting/Event Information

Past Meetings

Algorithms, Addictions, and Exploitation: What the Meta Cases Mean for Big Tech

 

July 10, 2026

 

12:00 PM to 1:00 PM

 

Zoom information provided upon registration

With nearly two decades as a federal prosecutor handling complex cybercrime and exploitation, our guest speaker presents a practical program on the evolving legal landscape around tech liability and user harm.

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Insights From Modern Benford’s Law: State of the Art Techniques for Fighting Fraud

 

June 12, 2026

 

12:00 PM to 1:00 PM

 

Zoom information provided upon registration

Explore advanced data analytics for fraud detection, with a practical focus on modern applications of Benford’s Law

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2026 Annual Fraud Conference - 5 CPE credit hours!

 

May 13, 2026

 

9:00 AM to 5:00 PM

 

BluSky Restoration
3200 Squibb Ave
Rolling Meadows, IL 60008

This year Midwest Fraud Investigators Network (MFIN) is co-hosting the Annual Fraud Conference with the Chicago Chapter of Association of Certified Fraud Examiners (ACFE)

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Your Project Isn’t Telling You the Truth: The Warning Signs That Never Appear In Dashboards, Reports, Or Slide Decks

 

May 08, 2026

 

12:00 PM to 1:00 PM

 

Zoom information provided upon registration

Too often in major projects, leaders trust the story their systems tell them, while the real risks form off the page. Reporting shows activity and compliance, not exposure – which is how projects drift into crisis without anyone noticing.

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When Knowledge Becomes Obligation (2 Hours Ethics CPE Credits)

 

April 17, 2026

 

12:00 PM to 2:00 PM

 

Second Floor Conference Room, 70 West Madison
70 West Madison Second Floor Conference Room
Chicago, IL 60602
Venue website

Join us for this in-person seminar on municipal fraud, evidence integrity, and governance breakdowns. Lunch will be served and attendance is worth 2 hours Ethics credits.

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Confronting Insider Risk - Insights from Senior Leadership

 

March 13, 2026

 

1:00 PM to 2:00 PM

 

Zoom information provided upon registration

Join us for expert insights on confronting insider risk, from a panel of top fraud fighters

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