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January Luncheon: Cyber Fraud and Cryptocurrencies

  • January 09, 2018
  • 11:30 AM - 1:00 PM
  • HESS Club 5430 Westheimer Rd, Houston TX 77056


  • Members Seat - Only current active members of the Houston Chapter may register a members seat.
  • Registration for non-members.
  • You must be a student chapter member to register at this rate.
  • Same Day Walk-In Pricing Open to All.

Registration is closed

Presentation: Cyber Fraud and Cryptocurrencies

Speaker: Dan Ramey, CPA/CFF/ABV/CITP, CFE, CVA, CIA/CRMA, CISA/CISM, CMA, - Founder and President of Houston Financial Forensics LLC

Dan is the Founder and President of Houston Financial Forensics, LLC and Dan T. Ramey, CPA, LLC. Dan is a frequent speaker to business and professional groups on fraud, cyber security / cyber fraud, risk assessment, third-party risk management, fraudulent financial reporting, internal audit, COSO 2013, valuation methodology, compliance, and due diligence. Dan was recently awarded, Educator of the Year by the Houston ACFE Chapter for his teaching at University of Houston, Bauer College of Business.

Houston Financial Forensics, LLC is a professional services provider in the areas of fraud investigation, cyber security / cyber fraud risk assessment, forensic accounting, enterprise and IT risk assessment, fraud risk assessment, internal audit, enterprise risk management, internal controls design and implementation, business valuation, litigation support, third-party risk management services, internal audit department quality assurance reviews, SOX 404 services, and due diligence (buy-side and sell-side) for mergers and acquisitions.

Dan is a graduate of Baylor University with a degree in Accounting and an Executive MBA from Houston Baptist University. He is a member of Second Baptist Church where he serves as a Deacon and has served on various committees since joining the church in 1981. Dan also serves on the Houston Baptist University Archie W. Dunham College of Business Dean’s Development Council and the Accounting Advisory Board at C. T. Bauer College of Business at the University of Houston where he is also the Chair of the Outreach Committee.

Presentation Description:

Cyber fraud, cybersecurity, and cryptocurrencies are three of the hottest topics in business discussions today. Join Dan Ramey, CFE to learn what is going on in the world of cyber fraud and cryptocurrencies as we begin 2018. The discussion will include what are some of the newest cyber fraud schemes occurring and an introduction to cryptocurrencies and how they are utilized in cyber fraud schemes.

CPE Credits: 1.0 CPE Hours


11:30AM  Registration & Lunch Begins 
11:50AM Chapter Announcements 
12:00PM Speaker Presentation 
1:00PM  Closing & Dismissal 

Learning Objectives:

  • Understand current cyber fraud schemes directed at businesses and individuals
  • Basic understanding of cryptocurrency and their role in cyber fraud

Event Policies:

If you have registered and/or paid for an event and you need to cancel, you MUST email events@houstonacfe.org no later than 5 days prior to the event to request a refund and/or cancel your registration.      

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

Additional Information:

Delivery Method: Group-Live
Prerequisites: Working Knowledge of Fraud and Fraud Schemes
Field of Study: Specialized Knowledge and Applications [Fraud]
Who Should Attend?:  Anti-fraud professionals, Auditors, Accountants, Attorneys, Investigators, Law Enforcement, Educators, Students
Advanced Preparation: None
Program Level: Intermediate

NASBA Sponsor No. 125230

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.

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

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