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  • Houston ACFE and Institute of Internal Auditors (IIA) Joint Networking & Training - 2 Hours CPE and 2 more hours of FUN!

Houston ACFE and Institute of Internal Auditors (IIA) Joint Networking & Training - 2 Hours CPE and 2 more hours of FUN!

  • May 04, 2023
  • 2:00 PM - 6:00 PM
  • Top Golf Katy - 1030 Memorial Brook Blvd. Houston, TX 77084


  • You must be a student chapter member to register at this rate.

The Houston ACFE invites you to join us for a special event!

Joint Outing: Houston ACFE and the Institute of Internal Auditors (IIA) - 2 Hours of CPE and 2 hours of FUN and Networking!  Meet old friends and new!  

Presentation Description: This event is a four hour event that we are providing at a discounted price to our current Houston Chapter members. The discounted members' amount is for the usual one hour training luncheon amount.  All other attendees will pay a higher price for the four hour event. 

Profile photo of Kelly Di Loreto, CFE, CAMSSpeaker: Kelly DiLoreto, Fraud and Financial Crimes Investigator, CFE CAMS

More Speaker information here: https://www.linkedin.com/in/kellydiloreto/


2:00 - 4:00 pm: Interviewing Workshop Conducted by Kelly DiLoreto, CFE

4:00 - 6:00 pm: Top Golf, food - non-alcoholic drinks,  and networking!

Event Policies:  We are excited to announce that the Houston ACFE and IIA chapters are hosting a CPE and Networking event on Thursday, May 4 at Topgolf Katy.   Food and beverages at this event are sponsored by RSM.  Door prizes provided by the chapters will be given out during the gameplay portion of the event.  Volunteers from Forvis will be on hand to photograph gameplay and networking activities.

Immediately following the 2 hour interviewing workshop, we invite you to join us for 2 hours of fun, golfing and networking in Top Golf’s bays. Food and non-alcoholic beverages will be provided, and door prizes and trophies will be given out. Don’t miss the opportunity to meet other ACFE and IIA members, learn about fraud interviewing, and hit a few balls – even if you don’t actually play golf, swinging a club at Top Golf is fun and entertaining.

Guests are allowed!  Register yourselves and the guests at the links provided.

Prizes include: 1 CFE prep course with exam registration included

1 registration to the 34th Annual ACFE Global Fraud Conference – Virtual

Food and beverages sponsored by RSM US

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: 

Sasha Gartman, Training Director at the Houston ACFE.

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

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