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Houston Area ACFE Chapter

United Locally to Fight Fraud Globally








Upcoming events

Welcome to Houston acfe!

The Association of Certified Fraud Examiner's is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 80,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.  The Houston area chapter is dedicated to the ACFE mission of fighting fraud by providing Houston area professionals fraud training and education.

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It's time to renew your annual membership with the Houston Area Chapter.  


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See the List of New CFEs!!

New Certified Fraud Examiners in Houston This Year
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ACFE

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President's corner:

Updated March 17

We're busy planning the April Ethics Event and starting to work on the conference in October!

Registration is up and running for our April Ethics Event (4 Hours) and our Spring Networking Reception on April 17.  Join us to meet some of your fellow chapter members and to learn more about fraud, including the 2 hour required Ethics for CFE's and CPAs.

It's time to gather awesome speakers!  If you know of anyone who would be a great speaker, please notify Robert Rodgers, Sasha Gartman, Oscar Harvin, or Gabriella Marshall.

We're also looking for great sponsors!  If you have a sponsorship opportunity, contact Beverly Perilloux or Sasha Gartman.

ACFE On the Road:  Thursday March 28, Bayland Park Community Center, 7 pm.  Topic:  "Why are My Insurance Premiums Going Up?  The Role of Fraud"

Then we will have a 2 hour luncheon/networking in June 2024, 2nd Tuesday, June 11 and 2nd Tuesday, August 13.  

Our Houston 2024 Fraud Conference will be October 10-11, 2024.  Save the date!  Virtual is October 9.  In person is October 10-11.

December Members' Appreciation Event, Dec 10, from 9 am to 2 pm, 4 hours of CPE

We're planning on more community events and service projects.  We're in for a great year!

Gabriella Marshall

President, Houston ACFE

Featured member

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

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