Last Updated 7/11/17
Make sure you have read and understand our terms and conditions. It is your responsibility to read the terms on our website carefully and to raise any problems with us before you join or make your event booking. Submission of a booking reservation on-line or via email registration is regarded as a firm booking and acceptance of these terms and conditions.
Membership to the local Houston area chapter is separate and distinct from memberhip with the national Association of Certified Fraud Examiners. Although strongly encouraged, you are not required to be a member of the national organization to participate in local events. The types of memberships available are as follows:
CFE Chapter Member
You must be a CFE member of the National ACFE organization for Chapter Membership. When applying for this membership level, there may be a delay in activation while your standing as a CFE is verified.
An associate member is any person who is also an active member of the national ACFE organization but does not yet hold the Certified Fraud Examiner credential. When applying for this membership level, there may be a delay in activation while your membership with the national ACFE is verified.
Chapter Affiliates are not members of the National ACFE organization. Affiliates of the Chapter shall not be, nor represent themselves to be members of the ACFE, shall have no Chapter voting rights, and shall not be eligible to hold any Chapter office.
Student membership is open to non-CFE graduate and undergraduate college and university students enrolled in an audit, accounting, criminal justice, business, or law enforcement program. Undergraduate students must be currently enrolled in at least nine semester hours (or equivalent) and graduate students must be currently enrolled in at least six semester hours (or equivalent) in an accredited college or university. Enrollment is subject to verification each year. Student membership must be renewed manually each year.
A group/bundle member is granted membership benefits to the local chapter as part of a group/bundle from a sponsoring organization. This allows a single payment to cover multiple people from the same company or organization. Theses memberships are granted by their organization and may be revoked at any time by the sponsor.
All memberships are subject to review. If you apply to join under a membership level to which you do not qualify, your application may be approved and any adjustment (balance owed) in membership fees due added to your account.
Membership may be suspended or revoked by the board at any time with cause. Examples of cause include but are not limited to not paying membership dues, aging account balance, frequent 'no-shows' to registered events, improper or unethical behavior, etc.
Please note that payment of fees must be made in full and in cleared funds prior to attending the event. Checks should be made payable to ‘The Houston ACFE Chapter’ and should be received at least 3 business days prior to the event if mailing the checks, or they can be presented at the door. Cash and credit cards are accepted at the door as well, unless otherwise indicated for the specific event.
Paypal is the only method of accepting payments by credit card. Payments can be made online through the houstonacfe.org account which then links to Paypal. At Houston ACFE events we accept credit card payments in-person through the Paypal credit card readers, which are also processed through Paypal similar to making online payments through Paypal.
Checks are accepted in-person at Houston ACFE events or via mail:
Association of Certified Fraud Examiners - Houston Chapter | P.O. Box 22853 | Houston | TX | 77227-2853
CashCash payments can only be made in person at Houston ACFE events. Please do not mail cash.
This classification is applicable to individuals currently employed full time as a law enforcement officer whose primary role is to enforce civil and criminal laws, investigate crimes including but not limited to active Police Officers, Sheriff's Deputies, Constables, FBI Agents, etc.
This classification is applicable to non-CFE graduate and undergraduate college and university students enrolled in an audit, accounting, criminal justice, business, or law enforcement program. Undergraduate students must be currently enrolled in at least nine semester hours (or equivalent) and graduate students must be currently enrolled in at least six semester hours (or equivalent) in an accredited college or university.
This classification is applicable to individuals currently employed full time as an educator in the field of audit, accounting, criminal justice, business, or law enforcement programs. This is generally full-time or adjunct faculty whose primary occupation is teaching.
Individuals whose primary job function is in internal audit, compliance or risk management who work for educational institutions or as reserve law enforcement officers do not qualify for the above classifications.
If you have registered and/or paid for an event and you need to cancel, you MUST email firstname.lastname@example.org no later than 5 days prior to the event, unless otherwise indicated in specific event policies, to request a refund and/or cancel your registration. The Chapter must confirm event registrations with the venue within 5 days of the event and any changes after this time period can become a financial cost to the Chapter. The Chapter reserves the right to make the final determination on what percentage charge/refund will be returned for cancellations within 5 days of the event. The default condition is that cancellations made within 5 days of the event will be charged at 100% and/or no refunds will be allowed. In the event the Chapter determines that partial charges or refunds will be allowed, they will be made on a case by case basis. Registrations cancelled within 5 days of the event are subject to being charged up to and including the entire registration cost. Refunds requested within 5 days of the event are subject to being prorated up to and including the entire registration cost.
In the event an attendee does not show up to the event, the registration cost will be forfeited. If payment at the door was the selected method, then the attendee will be billed for the full cost of the event. The Chapter reserves the right to bar for future registration any attendees who routinely register and fail to pay and/or attend the event.
The registration fees do not include the insurance of participants against personal accidents, sickness, cancellations by any party, theft, loss or damage to personal possessions. The Houston ACFE Chapter is not liable, and the attendee will not hold The Houston ACFE Chapter liable or responsible for any personal accidents, sickness, cancellations by any party, theft, loss or damage to personal possessions. Participants are strongly advised to take out adequate personal insurance to cover travel, accommodation, cancellation and personal effects.
The Chapter reserves the right to substitute the speaker and/or topic prior to the event with or without notice. This situation may occur if the speaker is unable to attend. This substitution may occur on the day of the event. While the Chapter will attempt to communicate speaker/topic changes to attendees in advance, this may not alway be possible. Regardless of the reason for the substituion, the attendee acknowledges that refunds will not be allowed.
The Houston ACFE Chapter presents training under the following training numbers: NASBA No. 125230 and Texas CPA No. 004563. While the Chapter presents under these numbers, the Chapter does not warrant that certain or specific training events will always be guaranteed by various certifying bodies [AICPA, CFE, IIA, etc.]. If an attendee wants absolute assurance of guaranteed acceptance of the training credit, it is the responsibility of each attendee to contact the particular certifying body and present the training event and training synopsis for evaluation. While the Chapter will make every effort to ensure that training events will qualify as CPE, certifying bodies have the final say on whether a training credit is accepted. In the event a training event is certified for additional training credits, such as the Texas BAR Association, TCLEOSE, etc., then this information will be displayed at registration.
In the event that a training event offers early bird discounts, group discounts, or coupons; these discounts are not cumulative and can not be used in conjunction with one another. The attendee(s) are encouraged to select the discount that offers the largest price break. As an example, assume a group discount of 20% is available as is an early bird discount of 15%. If a group were to register, they could take advantage of the early bird discount or group discount, but not both. Discounts may be discontinued at any time, with or without advance notice.
The Houston ACFE Chapter reserves the right to refuse admittance or remove from the premises anyone who is disruptive to the event, attendees and/or the presenter. If an individual is removed from the event due to disruptive or obnoxious behavior, the attendee agrees that they forfeit their registration fee and are not entitled to a refund. On its own, the venue may also deem to remove an individual from the venue and/or event for any reason. As above, if an attendee is removed from the premises, they are not entitled a refund.
Attendees agree to their pictures, videos, and/or voice being taken or recorded by the Chapter, other attendees, speakers, the venue, and/or the media. Attendees also agree that there will be no compensation or rights attached to such recordings and this notice applies to all events in which the attendee is present. If the attendee would not like their photos, videos, or voice recordings used, the attendee must notify the chapter at the event. Attendees also authorize the Chapter to share the attendee list with event sponsors. Information that will be shared will be limited to name, company, title, and email address. If an attendee does not want their information shared with the sponsor, the attendee must notify the Chapter on the day of the event.
Chapter dues are for the calendar year and are not prorated. Chapter dues are not refundable. Chapter dues allow the member to attend member only events and receive member discounted pricing. It is the responsibility of the member to ensure that their membership dues are current.