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HOUSTON AREA ACFE CHAPTER

UNITED LOCALLY TO FIGHT FRAUD GLOBALLY

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  • June 2022 Virtual Training from Houston ACFE "Investigating with Accurate Due Diligence"

June 2022 Virtual Training from Houston ACFE "Investigating with Accurate Due Diligence"

  • June 28, 2022
  • 11:50 AM - 1:00 PM
  • Virtual training - Zoom Link

Registration

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The Houston ACFE invites you to join us for our Monthly virtual training!  It's the 4th Tuesday of each month, so mark your recurring calendars!

June 28, 2022

Speaker:  Dale Yeager

Title: Investigating with Accurate Due Diligence

Description:   In this class students will be taught to improve their due diligence investigations with the use of criminal forensics.  Mr. Yeager will evaluate how to overcome database inadequacies, and how to tap into human resources when investigating, both civilly and criminally.  

Bio: Mr. Yeager is a frequent expert with media outlets including a featured episode of Forensic Files [“Bump and Run” Season 3, Episode 21 2002] and the History Channel series ‘True Monsters’.

Mr. Yeager has lectured at numerous higher education institutions throughout the U.S. such as Drexel and Howard universities. Mr. Yeager is an instructor for the Neumann University Criminal Justice Program. In 2005, Mr. Yeager was appointed to the development committee for the Fairleigh Dickinson University, School Security & Safety Administration Master’s program.

In 2002 and 2019, Mr. Yeager was given a Presidential appointment to the U.S. Selective Service System.  Mr. Yeager is also a Federal Law Enforcement SME and advisor for the HIDTA High Intensity Drug Trafficking Areas and MAGLOCLEN Middle Atlantic-Great Lakes Organized Crime Law Enforcement Network programs.

Mr. Yeager’s education includes Bachelor of Science, Applied Police Science,  Counterterrorism / Intelligence – [NATO JADL], ADL Advanced Training Program - Federal Law Enforcement Training Center [FLETC].  

Bio: Mr. Yeager’s research work on violence has appeared in the:

  • FBI Law Enforcement Bulletin
  • Profiling Violent Crimes” by Dr. Ronald Holmes [3rd Edition]
  • National Criminal Justice Reference Service – U.S. Department of Justice

COURSE OBJECTIVES Students will learn and be able to apply information in three key areas of due diligence:

1. Identify Overcome information database inadequacies.

2. Define Due Diligence as it pertains to Criminal Investigation

3. Understand how data functions in context

Agenda:

11:50 am Zoom opens

11:55 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 Internet Based
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

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