Upcoming events

    • October 05, 2017
    • 8:00 AM
    • October 06, 2017
    • 5:00 PM
    • Norris Conference Center - City Centre, 816 Town & Country Blvd, Suite 210, Houston, TX 77024
    • 120

    For conference details and to access the 2017 Annual Fraud Conference website, www.houstonfraudconference.com

    The Houston ACFE Chapter is hosting its Annual Fraud Conference offering a 2-day, 16-hour CPE training event stacked with dynamic, entertaining presentations.  The lineup of speakers includes some new faces and familiar crowd pleasers.  Make sure to register soon and take advantage of the early-bird pricing ending June 30th!

    Register a group of 5 or more and receive a 10% discount on the regular conference price!  For group registrations, please email a list of individual names and email addresses to fraudconference@houstonacfe.org.


    October 5, 2017

    • Jeremy Clopton - "All the Data: Integrating Data Analytics & Digital Forensics for Fraud Examinations"
    • Kelly Paxton - "Catch Her If You Can - Today's Pink Collar Criminal"
    • Nejolla Korris - "Behavioral Ethics"
    • Ryan Hubbs - "Why No One Calls: Top Factors Leading to Hotline Distrust"

    October 6, 2017

    • Tab Cooper & Mary Daugherty - Analytic Interviewing: Detecting Deception in the Blink of an Eye"
    • Tiffany Couch - "Financial Statement Fraud: Not Just Wall Street's Problem"
    • Jerome Mayne, Convicted Fraudster - "Fraud and Consequences"
    • FBI Houston Field Office - Case Study involving export violations, money laundering and conspiracy             

    CPE Credits: 16 credits (including 2 ethics CPE credits)

    Learning Objectives:

    • Understand the importance of doing the right thing, even when others might not
    • Highlight some of the successes of doing the right thing
    • Recognize some of the consequences of not making the right choices
    • Make ethics and good decisions a cornerstone of your daily life 

    Event Policies:

    • If you have registered and/or paid for an event and you need to cancel, you MUST email fraudconference@houstonacfe.org no later than 10 days prior to the event to request a refund and/or cancel your registration.      

    • Cancellations within 10 days of the event will not be eligible for a refund, but substitutions will be accepted.

    • For more information regarding refund, complaint and/or program cancellation policies, please visit the Terms & Conditions section of the website, or email us at fraudconference@houstonacfe.org.

    Additional Information:

    • Delivery Method: Group-Live

    • Prerequisites: Working Knowledge of Fraud and Fraud Schemes

    • Field of Study: Specialized Knowledge and Applications [Fraud, Ethics]

    • Who Should Attend?:  Anti-fraud professionals, Auditors, Accountants, Attorneys, Investigators, Law Enforcement, Educators, Students

    • Advanced Preparation: None

    • Program Level: Intermediate 


    NASBA Sponsor No. 125230
    Texas CPA No. 004563
    Texas TCLEOSE Pending Approval

    The Houston Area Chapter of the Association of Certified Fraud Examiners 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 the 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.learningmarket.org.


Past events

July 11, 2017 July Luncheon: Leveraging Multi-Applications for Advanced Forensic Fraud Analysis
June 18, 2017 28th Annual ACFE Global Conference
June 13, 2017 June Luncheon: Navigating the Risks of Procurement Fraud
May 19, 2017 AUSTIN CHAPTER - Spring Seminar
May 09, 2017 May Luncheon: Fraud Investigation in the Corporate Environment
May 05, 2017 Dallas - Fort Worth Fraud Conference
April 21, 2017 San Antonio Chapter Annual Fraud Conference
April 11, 2017 April Luncheon: High Dollar Corporate Scams
March 21, 2017 Spring 2017 Networking Reception
March 14, 2017 March Luncheon/Annual Ethics Training:Ethical Issues for Fraud Examiners; Interviewing Prospective Witnesses & Evaluating Deception
February 14, 2017 February Luncheon: The Many Faces of Fraud in EMS
January 10, 2017 January Luncheon: Prevention and Awareness for Anti-victimization
December 13, 2016 December Members Appreciation Event - Evolution of Fraud Investigation
November 08, 2016 November Luncheon: 2016 Hiring and Compensation Trends
October 17, 2016 Fall 2016 Networking Reception
October 17, 2016 Houston ACFE Annual Fraud Conference 2016
September 13, 2016 September Luncheon: Payment Fraud: Fraud Trends and Best Practices to Mitigate Your Risk
August 09, 2016 August Luncheon: Increasing and showing the value of protection operations through strategic partnerships within your organization
July 12, 2016 July Luncheon: Big Data and Internal Auditing
June 14, 2016 June Luncheon: Houston ACFE Fraud Impact Award Winner
June 12, 2016 27th Annual ACFE Global Conference
May 10, 2016 May Luncheon: Identifying and Seizing Electronic Evidence
April 12, 2016 April Luncheon/Annual Ethics Training: A Celebration of Heroes; A Whistleblower's Story
March 17, 2016 Spring 2016 Networking Reception
March 08, 2016 March Luncheon: Basics of Internal Controls in Fraud Examination
February 09, 2016 February Luncheon: Identity Theft is a Major Problem in America
January 12, 2016 January Monthly Luncheon

Houston Area ACFE Chapter
PO Box 22853
Houston, Texas 77227-2853

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