Chicago Metro Chapter Event - Insights from the Field: Uncovering Trends in Fraud Schemes & Investigations
Event Details
| Registration | Register Online |
| Date | Monday, April 21, 2025
Save to your calendar |
| Time | 11:00am |
| Location |
Village of Arlington Heights Police Department 200 E Sigwalt St Arlington Heights, IL 60005 Map and directions |
| Delivery Method | In Person |
| Field of Study | Auditing (Governmental) - Technical |
| NASBA CPE | Earn 1.00 CPE Hours |
| Contact | IGFOA info@igfoa.org |
Event Cost
| Type | Before 4/20/2025 |
|---|---|
| Members | $ 30.00 |
| Government / Partner Colleagues | $ 30.00 |
| Non-members | $ 35.00 |
Event Description
Join us for this Chicago Metro Chapter event on Monday, April 21, 2025 at the Village of Arlington Heights Police Department's Community Room.
Insights from the Field: Uncovering Trends in Fraud Schemes & Investigations
It’s not a matter of “if” but “when” you or your organization will be affected by fraud. Join us for this informative discussion to learn about:
- The latest fraud threats and tactics
- Efforts to combat fraud
- How financial crimes are investigated
Learning Objectives: Participants completing this session will be able to:
- Identify the current financial fraud landscape including the latest schemes and risks
- Recognize how you can protect yourself and your organization
- Understand how financial institutions combat and investigate financial crimes
Speakers:
Ray Olsen, CFCI, SVP, Senior Director of Enterprise Fraud Management / Information Security – Fraud & Loss Prevention, Wintrust Financial Corporation
Aimee Briles, Senior Vice President, Director of Government Banking, Wintrust Financial Corporation
Intended Audience: All government management & finance professionals
Delivery method: Group-Live
Program Level: Overview
Prerequisites: No prerequisites required
Advanced Preparation: No advanced preparation required
Field of Study: Auditing (Governmental) - Technical
CPE Credits: Earn about 1.0 CPE credits
Presented by the Chicago metro chapter
Registration & Cancellation Policy
Payments by check should be mailed in advance or made at time of registration by credit card.
Cancellation of an event registration is subject to the following policy:
• No refunds will be given for cancellations the day of the event and no shows.
• For IGFOA event registration cancellations five (5) business days or more prior to an event, refunds will be offset by a $50 cancellation fee.
• For IGFOA event registration cancellations within five (5) business days of the training, refunds will be offset by a cancellation fee of 50% of the registration fee.
• A substitute attendee may be designated provided that the payment has been made and the IGFOA office has been notified in advance.
• Cancellation policy for chapter events may differ from this policy at the chapters’ discretion.
• A written request for a refund must be emailed to the IGFOA prior to the event.
By submitting this registration, the applicant agrees to the registration and cancellation policy above.
IGFOA reserves the right to modify the agenda and/or speakers, cancel the training due to low enrollment, or to close registration if full. Should IGFOA cancel an event, cancellation notice will be sent to the email address provided by each registrant and prominently posted at the IGFOA website page announcing the event.
If you have questions about the cancellation and refund policy, your membership, or a complaint, please contact IGFOA at 630-942-6587. The IGFOA reserves the right to apply the non-member fee to any individual or government that has not paid dues for the current year.
Approved by the National Registry of CPE Sponsors
CPE Registry Illinois Government Finance Officers Association (IGFOA) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State Boards of Accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.