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Financial Fraud – Be Prepared! Financial Fraud – Be Prepared! Financial Fraud – Be Prepared!
Meridian Hills Country Club  

7099 Spring Mill Rd
Indianapolis, IN 46260-4200

Map
Thursday, January 22, 2026 5:30 PM - 8:30 PM Eastern Standard Time

 

Finance professional members of FEI Indianapolis continuously sharpen their fraud prevention skills. John Carney, head of Commercial Bank Operational Risk with Key Bank is going to help them do just that at FEI Indianapolis meeting on January 22nd at Meridian Hills Country Club.

Since finance pros are so good at fraud prevention, many are not totally prepared for immediate response when fraud is actually detected. John Carney will share his experience around what first emergent steps must be taken. PLUS, we will get a special show and tell from Aron Thompson, a polygraph expert with the Indiana Polygraph Association, to explore how this fascinating technology might be put to use during a fraud investigation. He will show us equipment from the world’s leading supplier and trainer of polygraph from Lafayette Instrument Company, based right here in Indiana!

Learning Objectives:

  • Fraud schemes to be on the lookout for.
  • How to protect yourself from falling victim.
  • If you do fall victim, what do you do, and what can you expect?

Please join us for an additional presentation: The Use and Function of Polygraph for Detecting Deception.

Aron Thompson will deliver an engaging presentation on modern polygraph technology. A Sergeant with the West Lafayette, Indiana Police Department and President of the Indiana Polygraph Association, Sergeant Thompson brings extensive expertise to this session. Attendees will experience a live demonstration of cutting-edge polygraph technology developed in Indiana by Lafayette Instrument Company, the world’s leading provider of polygraph instrumentation and training.

*Individuals who register as a Qualified Prospective Member must meet FEI's Membership Qualifications.


This event offers 2 CPE credit(s) to all eligible attendees. Financial Executives International (FEI) 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.

For FEI CPE credits, one credit hour equals 50 minutes according to NASBA guidelines. Some state boards may differ on how many minutes constitute a credit hour. Contact your state board for more information. Questions or comments?  Contact FEI at cpe@financialexecutives.org.


Speakers

Aron Thompson

President

Indiana Polygraph Association

John Carney

Head of 1LOD Commercial Bank Operational Risk

Key Bank