2018 Annual Fraud Training Seminar - 05/14/2018 & 05/15/2018

May 14, 2018 7:30 AM to May 15, 2018 5:00 PM
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The Scott Conference Center
6450 Pine St
Omaha, NE 68106
Venue website

 Registration deadline is May 7, 2018. 

Take advantage of our member pricing by joining the ACFE Heartland Chapter today before you register!  Join or renew your membership here.

Please register online.  You may pay online or mail a check to: Heartland ACFE Chapter, PO Box 460726, Papillion, NE 68046.  Group registrations can be done online by adding multiple tickets to your order.  If you would like to renew your group membership and register that same group for the seminar please contact treasurer@heartlandacfe.com

Questions? Contact treasurer@heartlandacfe.com


MAY 14

Thomas A. Caulfied, CIG, CIGI, CFE

Chief Operating Officer of Procurement, Integrity Consulting Services

Specialized Knowledge in Investigation Techniques - 6 CPEs

Ethics - 2 CPEs

  • Investigating Conflicts of Interest
    • Implement investigative techniques for conflict of interest engagements
    • Conduct the flow of conflict of interest investigations
    • Deal with witnesses and the legal implications of these unique investigations
    • Prepare witness statements, documents and electronic evidence
    • Obtain appropriate evidence and preserve it to build a conflict of interest case


MAY 15 - Morning Presentation

David P. Weber, CFE

Academic Director of the University of Maryland Robert H. Smith School of Business graduate certification programs in Fraud Management and Anti-Money Laundering Management

Legal - 2 CPEs; Ethics – 1 CPE; Auditing - 1 CPE

A Prime Minister's Guide to Money Laundering: The Panama Papers and its application to CFEs and Accounting Professionals

    • FinCEN's response to the Panama and Paradise Papers, including the 2016 promulgation of the Enhanced Customer Due Diligence Rule ("Enhanced CDD"), which becomes effective in 2018, and the implications to financial services firms, including banks, broker dealers, real estate professionals, and others
    • Professional Regulatory Authority responses to the Paradise Papers (including state bars, state boards of accountancy, and state real estate commissions)
    • Industry reaction to the Panama and Paradise Papers
    • What private-sector fraud, risk and audit professionals must know about the Panama and Paradise Papers right away, including increased risks to clients and business from the continuing scandal
    • What bank examiners and government investigators must take from the scandal, including obtaining access to the ICIJ's enhanced public database, in order to conduct effective fraud and money laundering compliance investigations


MAY 15 - Afternoon Presentation

Amber Schroader

President & CEO of Paraben Corporation

Computer Science/Investigative Techniques – 4 CPEs

Mobile Device Forensics Start to Finish

  • Proper seizure of mobile devices to maximize data retention
  • Understanding of the terminology with imaging options for these devices
  • Review of popular data storage from the device, App, and Cloud



Hotel Information

Residence Inn Omaha

Aksarben Village  

1717 S. 67th St.

Omaha, NE 68106

Book by April 28 to get the ACFE-Heartland Chapter Annual Seminar group rate of $115.00 per night.

Book your group rate for ACFE Heartland Chapter online by clicking here or call (402) 551-8000.


I understand seating is not guaranteed until payment is received in full. I also understand that in order to receive a refund, I must cancel by no later than May 4, 2018. For more information regarding administrative policies for complaints or refunds, please click here or contact us at: treasurer@heartlandacfe.com.


$230.00 2 Day Member Ticket

$340.00 2 Day Non-Member Ticket

$145.00 2 Day Student/Retired/Unemployed Ticket

$170.00 1 Day Member Ticket - Monday

$170.00 1 Day Member Ticket - Tuesday

$245.00 1 Day Non-Member Ticket - Monday

$245.00 1 Day Non-Member Ticket - Tuesday

$0.00 6th Member Free