Log in

HOUSTON AREA ACFE CHAPTER

UNITED LOCALLY TO FIGHT FRAUD GLOBALLY

  • Home
  • Feb 2022 ACFE Houston IN PERSON Training & Networking: "Arson, Fraud & Crime - Stories from 38 years of Arson Investigation"

Feb 2022 ACFE Houston IN PERSON Training & Networking: "Arson, Fraud & Crime - Stories from 38 years of Arson Investigation"

  • February 08, 2022
  • 11:30 AM - 1:00 PM
  • Dukessa Event Venue, 2840 Chimney Rock Rd, Houston, TX 77056

Registration

  • Registration for non-members.
  • You must be a student chapter member to register at this rate.

Register

The Houston ACFE invites you to join us for our Monthly luncheon!

Speaker: Dean M. Hensley,FEMT, CFI, CFEI, CVFI, CFII

Title: "Arson, Fraud & Crime - Stories from 38 years of Arson Investigation"

Description:  Arson, a crime itself, is often used to hide criminal activity such as murder, theft, and fraud.  An arson investigation is more than finding the cause and origin of a fire, but how, why, and who is involved in its occurrence.  When arson occurs, most of the time, the arsonist has deeper motives.  Dean Hensley has investigated and referred for prosecution thousands of arson investigations and has a treasure trove of experience to share regarding murders, jealous family members and lovers, people trying to rid themselves of financial burdens like vehicles and homes, and many other experiences.

Speaker Bio: Dean Hensley is a Deputy Fire Marshal with the Waller County Fire Marshal’s Office in Waller County, Texas.  He joined Waller County Fire Marshal’s Office in 2020 after he retired from Harris County Fire Marshal’s Office as the Chief Investigator. Hensley also spent 38 years as a volunteer and part time firefighter, and fire investigator with Northwest, Little York, and Cy-Fair Fire Departments in Harris County, Texas.
He is responsible for the day-to-day operations and administrative functions of the investigations division that conducts fire/arson and explosion investigations.
  He holds multiple fire certifications with Texas Commission on Fire Protection, International Association of Arson Investigators, National Association of Fire Investigators and the State Fireman’s and Fire Marshal’s Association.  He graduated #3 in the class at the Sam Houston State-Fire Executive Management Training-Law Enforcement Management Institute.

He also is a member of the Texas Association of Special Investigators (TASIU) Houston chapter where he serves on the Board as Sergeant at Arms, and works with local insurance carriers and the National Insurance Crime Bureau (NICB) agents on fraud. 

In 2021, he was awarded the IASIU (International Association of Special Investigators Public Service Award at the 2021 Annual Fraud Conference in Orlando, Florida.  He coordinates local events to advertise and combat Insurance Fraud in Waller County and other surrounding Counties.Hensley also meets with other local Law Enforcement agencies to network with local SIU investigators and NICB Agents.  He is a Master Peace Officer, Police and fire instructor along with multiple other certifications. 

Learning Objectives: 

  • Identify the elements of arson
  • Learn what kinds of fraud and criminal activity occur in conjunction with arson
  • Learn what happens to suspects charged with arson and how they are adjudicated
Agenda:

11:30 am: Lunch

11:50 am: Houston ACFE Board Remarks

12:00 pm - 1:00 pm - Presentation

Recommended CPE hours: 1.0 credits.  

Event Policies

Program Cancellation Policy

If you have registered and/or paid for an event and you need to cancel, you MUST cancel online through your account no later than 5 days prior to the event, unless otherwise indicated in specific event policies, to request a refund and/or cancel your registration. The Chapter must confirm event registrations with the venue prior to the event and any changes after this time period can become a financial cost to the Chapter. The Chapter reserves the right to make the final determination on what percentage charge/refund will be returned for cancellations made after the cutoff. The default condition is that cancellations made after cutoff will be charged at 100% and/or no refunds will be allowed. In the event the Chapter determines that partial charges or refunds will be allowed, they will be made on a case by case basis.

In the event of having to cancel one of the events,  the Chapter would immediately send an email blast to all registrants with the emails they used for registration.  The Chapter media relations officer would post on all social media platforms notifying members of the cancellation, and the Chapter webmaster would also post cancellation on the Chapter website.

In the event an attendee does not show up to the event, the registration cost will be forfeited. If payment at the door was the selected method, then the attendee will be billed for the full cost of the event. The Chapter reserves the right to bar future registrations for any attendees who routinely register and fail to pay and/or attend the event.  If you have any questions you may email events@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 events@houstonacfe.org.  

Additional Information:

Delivery Method:  Group Live
Prerequisites: Not Applicable
Field of Study: Specialized Knowledge
Who Should Attend:  Anti-fraud professionals, Auditors, Accountants, Attorneys, Investigators, Law Enforcement, Educators, Students
Advanced Preparation: None
Program Level: Basic

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 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

For concerns regarding course offerings, certifications or complaints, please contact:  Gabriella Marshall, Training Director at the Houston ACFE.

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

Powered by Wild Apricot Membership Software