Meeting/Event Information

Date:  Thursday October 16, 2025

Time: 9:00 am - 4:30 pm

Check-in / registration - starts at 8:30 am

Location: Midlands Technical College - Northeast Campus auditorium,  151 Powell Road, Columbia, SC 29203

*Breakfast and lunch will be provided

Cost:

Members - FREE

Non-members - $99

We are also offering a few scholarships to law enforcement attendees. If you are interested in applying for the law enforcement scholarship, please email [email protected].  

**Space is limited so register early

CPE Hours: 6 hours

Speaker:  Vic Hartman, The Hartman Firm, LLC

Generative Artificial Intelligence Through the Lens of a Fraud Examiner: This presentation discussed how AI is being used to commit fraud and predicts how AI will be used to prevent and detect fraud in the future. It also addresses governance and current legal regulations worldwide. Two Hours.

Prosecution of Todd & Julie Chrisley: This presentation covers the topic of investigations, including both civil and criminal matters. It focuses on the real-life prosecution to make the subject matter more memorable and interesting. Two Hours.

Cracking the Corruption Code: This presentation covers both private sector and government corruption, utilizing numerous real-life examples with which the presenter was personally involved. The presentation also addresses the prevention, detection, and investigation of corruption, focusing on the root cause. Two Hours