Registration deadline is May 7, 2018.
Registration is through the Heartland Chapter Website. Click here!
Thomas A. Caulfied, CIG, CIGI, CFE
Chief Operating Officer of Procurement, Integrity Consulting Services
Specialized Knowledge in Investigation Techniques - 6 CPEs
Ethics - 2 CPEs
MAY 15 - Morning Presentation
David P. Weber, CFE
Academic Director of the University of Maryland Robert H. Smith School of Business graduate certification programs in Fraud Management and Anti-Money Laundering Management
Legal - 2 CPEs; Ethics – 1 CPE; Auditing - 1 CPE
A Prime Minister's Guide to Money Laundering: The Panama Papers and its application to CFEs and Accounting Professionals
MAY 15 - Afternoon Presentation
President & CEO of Paraben Corporation
Computer Science/Investigative Techniques – 4 CPEs
Mobile Device Forensics Start to Finish
Houston Area ACFE ChapterPO Box 22853Houston, Texas 77227-2853