Log in

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

Registration

  • 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

10/19/2022

8:00 – 8:10 am

Houston ACFE

 

Opening Remarks

10/19/2022

8:10 am – 9:00 am (1 CPE)

Drew Pfeifer

Ethos Risk, FL

Privacy Rights in Interviews

10/19/2022

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

Annerine Dean, CFE CAMS

Pohlmann Group, Germany

Fraud and Monitorship in Audit

10/19/2022

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

Melissa Ortiz

Producers National

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

10/19/2022

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

Shannon Harjer, CPCU, AIC, ARM

Quincy Mutual Group, MA

Finding Your Purpose Through Mentoring

10/19/2022

12:00 - 1:00 pm

Lunch on your own (Break)

 

 

10/19/2022

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

10/19/2022

1:50 pm - 2:00 pm

Sponsor Introductions

 

 

10/19/2022

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

Dawn LeCrone, CAMS

Nationwide Financial

Elder Fraud as Financial Crime, Case Studies and Best Practices

10/19/2022

3:05– 4:00 pm (1 CPE)

Amanda Dupont, CAMS & Zac Sheldon

Thomson Reuters

Best Practices – spotting and stopping Identity Fraud

10/19/2022

4:05 pm – 4:55 pm

Ellen Smith, J.D.

Amalie Trade Compliance Consulting

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

10/19/2022

4:55 pm

closing remarks

 

 



 ACFE Conference Speaker Brochure 2022.docx


Description:  

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 per