Meeting/Event Information
Past Meetings
Greater Chicago Chapter 2024 Year End Luncheon
Maggiano's Little Italy
516 N Clark St
Chicago, IL 60654
Venue website
Fighting Fraud with Biometrics
Zoom information provided upon registration
Fraudsters run a business. They’re nimble, agile and creative, and their fraud toolkit never ceases to expand. But modern technology can also help fraud professionals fight back.
The Dark Secret Behind Scammy Wrong Number Texts
Zoom information will be provided upon registration
Join investigative journalist and acclaimed author Zeke Faux to discover the unsettling truth behind those wrong number text messages.
The Mango Markets Case
Zoom information will be provided with registration
Members of the SEC's Crypto Assets and Cyber Unit share the inside scoop on the recent trial against Avraham Eisenberg for crypto market manipulation.
Lead Fraud--What It Is and What To Do About It
Zoom information provided upon registration
Join us for an insightful presentation with Eric J. Troutman, the "Czar of TCPAWorld," as he explores lead generation, the regulatory challenges, and the legal risks involved.
Welcome to the Club: Do’s and Don’ts of Dues and Donations Fraud at NFP/NPs
Zoom information provided upon registration
NFP and NP entities are uniquely susceptible to fraud, embezzlement, and theft. Learn about warning signs and inherent weaknesses, and case studies of NFP/NP “club members” gone very bad.
White Collar Shortcuts & Stretching Federal Criminal Statutes
Zoom
The Role of Ethics In Preventing Fraud
Gibson Bar & Steakhouse
2105 Spring Road
Oak Brook, IL 60523
