Meeting/Event Information
Past Meetings
2025 Year-End Luncheon - Priorities of IRS Criminal Investigation and Life Cycle of an Investigation from Both Sides of the Aisle
Maggiano's Little Italy
516 N Clark St
Chicago, IL 60654
Venue website
MFIN-ACFE Webinar Public Records Sources-Deep and Dark Web
Join us on November 5th at 12pm for a one hour webinar hosted by Midwest Fraud Investigators Network and the Chicago Chapter of Association of Certified Fraud Examiners.
ACFE Chicago Education, in partnership with Incode
Second Floor Conference Room, 70 West Madison
70 West Madison Second Floor Conference Room
Chicago, IL 60602
Venue website
Join us in-person for a half-day seminar of expert presenters, with a networking Happy Hour! Worth 4 CPE hours!
“Not Your Keys, Not Your Crypto” – A Primer on Cryptocurrency Fraud
Zoom information provided upon registration
The rise of cryptocurrency has been accompanied by a rise in specialized fraud. Join our expert panel to learn how scammers are exploiting digital currency!
Unlocking Ethical Excellence: A New Approach to Fraud Prevention
70 West Madison - 2nd Floor Lobby Conference Room
70 West Madison
Chicago, IL 60601
Join Bill Carlson for this in-person seminar on the human "why" that drives fraud, and empowers fraud prevention.
Protocols in Internal Corporate Investigations
Zoom information provided upon registration
Join the Greater Chicago Chapter of the ACFE for a lively panel discussion on internal corporate investigations.
A Guilty State of Mind: How the Government Proves a Defendant’s Intent and Knowledge
Zoom information provided upon registration
A former federal prosecutor gives an insider's look at prosecuting white collar crime.
I Ran a Ponzi Scheme (So You Don’t Have To): An Insider’s Guide to Fraud Prevention and Risk Mitigation
Berkeley Research Group
70 West Madison Suite 5000
Chicago, IL 60602
Venue website
Mark Varacchi pled guilty to Securities and Wire Fraud, and now brings his first-hand experience to help others identify fraud risks
