Log in

2018 Houston ACFE Annual Fraud Conference

  • October 18, 2018
  • 8:00 AM
  • October 19, 2018
  • 5:00 PM
  • Norris Conference Center - City Centre, 816 Town & Country Blvd, Suite 210, Houston, TX 77024
  • 51


  • This registration is open only to current members of the Houston ACFE Chapter.
  • To register under this reduced rate you will be need to provide evidence of your eligibility. For more information on qualifying please see the Terms and Conditions located under Events. Please contact events@houstonacfe.org for more information.
  • This registration is open to anyone. You do not need to be a member of the local ACFE Chapter to register.

Registration is closed

For conference details and to access the 2018 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 15th!

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 18, 2018

  • Gregory Coleman - "Wolf of Wall Street Case"
  • Mason Wilder - "Finding People and Assets on Social Media"
  • Jerry Balistreri - "Learning How to Read Body Language"
  • Dan Ramey - "Cyber Security/Cyber Fraud"
  • Jeff Filliter - "The Shallowest of Men: Murder, Money Laundering and the Global Search for Justice"
  • Ryan Hubbs - "Ethics"

October 19, 2018

  • Sam Antar - "Crazy Eddie Fraud Case"
  • Eric Shirk - "Dark Web/Cyber Security"
  • Steve Morang - "Volkswagon Fraud Case"
  • Jesse Daves and Kirstie Tiernan = "Leveraging Technology in Fraud Investigation and Data Analytics"
  • Phil Innes and Shaun Whiteley - "Detecting Fraud & and the External Auditor's Role"
  • Andrew Fastow - "Enron Fraud Case"                 

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.


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

Powered by Wild Apricot Membership Software