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2019 Houston ACFE Annual Fraud Conference

  • October 10, 2019
  • 8:00 AM
  • October 11, 2019
  • 5:00 PM
  • Norris Conference Center - City Centre, 816 Town & Country Blvd, Suite 210, Houston, TX 77024
  • 338


  • 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. Offer Expires June 30, 2018.
  • This registration is open to anyone. You do not need to be a member of the local ACFE Chapter to register. Offer Expires June 30, 2017.


For conference details and to access the 2019 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 30st!

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 10, 2019:

  • David Dayen - Author: “Chain of Title: How Three Ordinary Americans Uncovered Wall Street's Great Foreclosure Fraud”
  • Michael Bret Hood, CFE– “Interviewing - Fraud Awareness & Statement Analysis”
  • Shelia Enriquez, CPA, JD, CFF, CVA – “Fraud, From The External Audit Lens”
  • Fernando Cevallos, CFE –“Fraud Investigation US and Mexico”
  • Salmin Jadajavi, CFE, CAMS – “Fraud and Money Laundering: What’s the connection”
  • Ken Bensinger –  Journalist and Author: “Red Card: How the U.S. Blew the Whistle on the World's Biggest Sports Scandal”

October 11, 2019:

  • Kelly Paxton, CFE, PI – "Honestly Dishonest: A Fraud Examiner's Perspective"
  • Matt Ellis, JD – “Brazilian Fraud Scheme: Operation Car Wash  “Lava Jato”
  • Meredith Williams-Range – “Social Media: Ethics and Compliance Considerations in Today's World”
  • Michael Schwartz – Corporate Fraud Investigations
  • Melissa Annis, JD Assistant US Attorney, "Congressman Steve Stockman Fraud Investigation"
  • Matthew Hennessy, JD & David Gerger, JD– “ In the Mind of the White Collar Criminal

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. Please request substitutions by emailing fraudconference@houstonacfe.org.
  • 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
  • Houston ACFE Chapter Member – Early Bird Rate! - $540.
  • Law Enforcement, Students and Educators – Early Bird Rate! - $450
  • Professional Guests & Non-Members – Early Bird Rate! - $630

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

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