Chapter Event Details

Chapter Event Details

Event Title: 2025 Half Day Fraud Training Seminar
Event Date: November 03, 2025
Event Time: 8:00 AM - 12:00 PM

Location:
Thompson Alumni Center
6705 Dodge Street
Omaha, NE 68182

Contact: Brandi Hayes
Phone: 4022390515

CPE: 4.0

Member Fee:25
Non-member Fee:55

Speakers:
John Warren, J.D., CFE, Chief Executive Officer, Association of Certified Fraud Examiners / Employee Fraud is Harming Your Organization: the ACFE’s Report to the Nations
Karen Bertram, CPA, Forensic Accountant, Federal Bureau of Investigation / Cryptocurrency: Fundamentals, Fraud, and Forensic Investigations
Aaron Graves, Assistant Attorney General, Nebraska Attorney General's Office / Nebraska Consumer Fraud
John Warren, J.D., CFE, Karen Bertram, CPA, & Aaron Graves / Panel Discussion

Event Details:

Takeaways: Attendees will see data on fraud trends drawn from the world’s largest study of occupational fraud Understand the costs associated with occupational fraud Learn the most effective methods for detecting occupational fraud and how to enhance fraud detection programs Learn to understand and recognize the behavioral warning signs of occupational fraud Understand the ways in which anti-fraud controls impact occupational fraud risk
Takeaways: Baseline understanding of block chains and tokens Cryptocurrency fraud trends in Nebraska and Iowa Initiation to Adjudication: Forensic Investigation Success Stories
Takeaways: Protecting consumers from fraud using Nebraska’s Consumer Protection Act and Uniform Deceptive Trade Practices Act. Trends in consumer fraud. Nebraska Controllable Electronic Records Act Taking down scam websites.