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Ethics & Fraud in a COVID World, ACFE Mentor/Mentee Program, and Antitrust Violations November 11, 2020 8:30 AM - 11:15 AM ZOOM Meeting November 11, 2020 Zoom Meeting
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Zoom Meeting: Anti-Money Laundering and Compliance & MN Dept of Revenue Criminal Investigation Division Cases September 09, 2020 8:30 AM - 11:15 AM ZOOM Meeting September 9, 2020 Zoom Quarterly Meeting
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TCCCFE 7th Annual All-Day Training Session - CANCELLED June 10, 2020 7:30 AM - 5:00 PM DoubleTree Hotel Roseville 2540 North Cleveland Avenue Roseville, MN 55113 TCCCFE 7th Annual All-Day Training Session - CANCELLED
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COVID Crisis and Fraud Risks - Free Joint Zoom with the IIA May 20, 2020 8:30 AM - 10:00 AM ZOOM Meeting COVID Crisis and Fraud Risks - Free Joint Zoom with the IIA
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May 13, 2020 Quarterly Training Session - POSTPONED May 13, 2020 7:30 AM - 11:00 AM DoubleTree Hotel Roseville 2540 North Cleveland Avenue Roseville, MN 55113 May 13, 2020 Quarterly Training Session - POSTPONED
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The Ethics of Artificial Intelligence & Defending the Toughest Cases Ethically and Effectively February 12, 2020 7:30 AM - 11:00 AM DoubleTree Hotel Roseville 2540 North Cleveland Avenue Roseville, MN 55113 February 12, 2020 Quarterly Ethics Training Session
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