SW OHIO CHAPTER ACFE MEETING NOTICE
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SW OHIO CHAPTER ACFE MEETING NOTICE

SW OHIO CHAPTER ACFE MEETING NOTICE

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6200 S Gilmore Rd

6200 South Gilmore Road

Fairfield, OH 45014

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SW OHIO CHAPTER ACFE MEETING NOTICE

Where: Cincinnati Financial – 6200 South Gilmore Road, Fairfield, OH

When: 12 Noon – Friday, December 9, 2016

Speaker: Detective Robert Bell

Topic: Amy Scarpelli Bank Embezzlement and Money Laundering

Detective Robert Bell attended Sinclair Community College for criminal justice and started his law enforcement career in 1989 with EG&G Miamisburg, OH before joining the West Carrollton Police Department in 1994. In 2005, he was promoted to the detective section and during this time served as an Agent with Ohio Organized Crime Investigations Commission / FBI Task Force from 2007 to 2011 and currently assigned and hold credentials as a task force officer with the United States Secret Service Electronic/Financial Crimes Task Force. Bell has investigated numerous cases involving financial crimes; fraudulent driver’s license, social security cards, identity theft, forgery and violations of Title 18 of the United States Code, to include Bank Fraud, Counterfeit Securities, Unauthorized Access Devices, Credit Card Fraud, and other criminal matters.

Cost: $10 Members

$15 Non-members

$5 Student members

$5 Member or Non Member – No lunch

Food: Box lunch with soft drink is provided. Your lunch is guaranteed with a reservation in advance!

Please note that we do charge $5 if you bring your own lunch. This covers our expense for speaker gifts and other meeting costs.

Reservations: Respond to the Eventbrite invitation and respond with Lunch or No Lunch by Noon, Wednesday, December 7, 2016. This is only a reservation for the meeting, payment will be collected at the meeting.

If you cannot respond to the invitation, please contact: Angie Bender (419)265-1402 or via email: swohcfes@gmail.com

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Location

6200 S Gilmore Rd

6200 South Gilmore Road

Fairfield, OH 45014

View Map

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