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2021 Houston ACFE Annual Fraud Conference

  • October 27, 2021
  • 8:00 AM
  • October 29, 2021
  • 5:00 PM
  • Norris Conference Center - City Centre, 816 Town & Country Blvd, Suite 210, Houston, TX 77024
  • 842

Registration

  • This registration is open only to current members of the Houston ACFE Chapter. It includes both the virtual and in-person training events.
  • 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 is registration is for both the virtual and in-person conference and is open only to anyone.
  • This session is for the virtual Pre-Conference Session only.
  • This session is for the virtual Pre-Conference Session only. and is only for members of the South Florida ACFE Chapter.

Register

For conference details and to access the 2021 Annual Fraud Conference website, www.houstonfraudconference.com

The Houston ACFE Chapter is hosting its Annual Fraud Conference offering a 3-day, 24-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. 

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.

Presentations*

October 27, 2021 - Virtual Pre-Conference

  • Presenter 1 - "Joseph Palmer, The Dunning Kruger Effect: Not knowing what we think we know."
  • Presenter 2 - "Ricardo Bocutti, Why a culture of not speaking up boosts corporate fraud and how to tackle it."
  • Presenter 3 - "Yoshua Garfinkle, Emerging Trends in the World of Fraud"
  • Presenter 4 - "Chelsea Binns, The Art of Investigation"
  • Presenter 5 - "Adewale Ayantoye, Financial Investigations with the Use of Emojis and Geo-Location "
  • Presenter 6 - "Dan Ramey, Cyberfraud and Cryptocurrencies."

October 28, 2021 - In-Person Conference Day 1

  • Presenter 1 - "Jimmy Scalzo, Convicted Fraudster."
  • Presenter 2 -  "Christina Brown & Jim Ryan, Antitrust 101: Recognizing Antitrust Conspiracies & Working with the Procurement Collision Strike Force." (Part 1)
  • Presenter 3 - "Christina Brown & Jim Ryan, "Antitrust 101: Recognizing Antitrust Conspiracies & Working with the Procurement Collision Strike Force." (Part 2)
  • Presenter 4 - "Gabriel Friedlander, Wire Fraud Scam and Stories."
  • Presenter 5 - "Kelly Diloreto, Your Interviewing Tools"
  • Presenter 6 -  "Aleksandra (Sasha) Gartman, Fraud Investigations in Foreign Subsidiaries and Abroad."
  • Presenter 7 - " Adewale Ayantoye, CFE Mitigating Financial Crime Exposure Through Digital Identity." (Part 1)
  • Presenter 8 - "Adeyale Ayantoye, CFE Mitigating Financial Crime Exposure Through Digital Identity." (Part 2)

October 29, 2021 - In-Person Conference Day 2

  • Presenter 1 - "James Ruotolo, CFE Anti-Fraud Playbook & Risk Mitigation."
  • Presenter 2 - "Frank Goldstein, Combating Insurance Fraud Using the Courts."
  • Presenter 3 - "Sergio Leal, FCPA & Anti-Corruption: Monitorship."
  • Presenter 4 - "Sophia Carlton, CFE, Fraud Risk Assessment: Discover What You Don't Know."
  • Presenter 5 - "Rachel Chavarria, CFE, Finding & Investigating Red Flags & Fraud Using OSINT: Case Studies from the Trucking Industry."
  • Presenter 6 - "Jim Tarantino, How Digital Technologies Prevent & Detect Fraud."
  • Presenter 7 - "Kathleen Anderson-Gallegos , CFE"  Forensic Accountants in the FBI & Case Study of Diagnostic Testing from a Forensic Accountant's Point of View.  (Part 1)
  •  Presenter 8 - "Kathleen Anderson-Gallegos , CFE"  Forensic Accountants in the FBI & Case Study of Diagnostic Testing from a Forensic Accountant's Point of View.  (Part 2)

* Subject to change due to COVID or other circumstances

CPE Credits (Conference & Virtual Preconference): 24 credits

CPE Credits (In-Person Conference Only): 16 credits

CPE Credits (Virtual Preconference Only): 8 credits

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

  • 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 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 web site: www.nasbaregistry.org}

 

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

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