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Virtual Pre-Conference Day One 10-19-2022 ACFE Houston (8 Hours)

  • October 19, 2022
  • 8:00 AM - 5:00 PM
  • Virtual Event - Zoom links to be sent separately
  • 214


  • These people were registered for the full conference
  • You must be a student chapter member to register at this rate.

The Houston ACFE invites you to join us for Day One Virtual Pre-Conference (10/19) for 8 hours of CPE.

If you are already signed up for or intend to sign up for the in person conference you DO NOT need to register here.

 8:00 am to 5:00 pm, October 19, 2022

Virtual Pre-Conference 10/19/2022


8:00 – 8:10 am

Houston ACFE


Opening Remarks


8:10 am – 9:00 am (1 CPE)

Drew Pfeifer

Ethos Risk, FL

Privacy Rights in Interviews


9:10- 10:00 am (1 CPE)

Annerine Dean, CFE CAMS

Pohlmann Group, Germany

Fraud and Monitorship in Audit


10:10 - 11:00 am (1 CPE)

Melissa Ortiz

Producers National

Why are my insurance rates so high?  The connection between Fraud and Insurance


11:10 - 12:00 pm (1 CPE)

Shannon Harjer, CPCU, AIC, ARM

Quincy Mutual Group, MA

Finding Your Purpose Through Mentoring


12:00 - 1:00 pm

Lunch on your own (Break)




1:00 pm - 1:50 pm

(1 CPE)

Jorden Brewster CFE ACFS

Speaking as an Individual, London, UK

Whistleblowing: the key to unlocking the leadership door


1:50 pm - 2:00 pm

Sponsor Introductions




2:10- 3:00 pm (1 CPE)

Dawn LeCrone, CAMS

Nationwide Financial

Elder Fraud as Financial Crime, Case Studies and Best Practices


3:05– 4:00 pm (1 CPE)

Amanda Dupont, CAMS & Zac Sheldon

Thomson Reuters

Best Practices – spotting and stopping Identity Fraud


4:05 pm – 4:55 pm

Ellen Smith, J.D.

Amalie Trade Compliance Consulting

Russian Sanctions – Are they Effective?   What is the Latest?


4:55 pm

closing remarks



 ACFE Conference Speaker Brochure 2022.docx


7:55 am Zoom Opens

8:00 - 5:00 pm Sessions by Zoom

Recommended CPE hours: 8 Hours

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