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
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
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
