Log in

Upcoming events

    • March 26, 2024
    • 11:55 AM - 1:00 PM
    • Virtual training - Zoom Link
    Register

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

    Speaker: Bryan A. Finley, CPA, CFE, 

    Principal, Janik Forensics PC

    Title: Forensic Case Profile of FTX and Sam Bankman-Fried

    Description:   In November 2023, Sam Bankman-Fried was found guilty of stealing billions of dollars from accounts belonging to customers of his once-high-flying crypto exchange FTX. He was also found guilty of defrauding lenders to FTX’s sister company, the hedge fund Alameda Research, which held FTX customer funds in a bank account.   FTX, founded and led by Sam Bankman-Fried, was once one of the most trusted names in crypto. He was convicted in The trial has been closely watched by regulators, investors and the crypto community for signs of a potential larger crackdown on the largely unregulated crypto market.

     The verdict comes a year after FTX entered a death spiral that fueled a panic in the trillion-dollar crypto industry and left an estimated 1 million customers facing potential losses. Prior to its collapse, the exchange attracted millions of users and a coterie of A-list backers.  FTX, founded by Bankman-Fried in 2019, billed itself as a safe and easy way to start trading cryptocurrencies.  

    The presentation will discuss the FTX Cryptocurrency Ponzi scheme that was perpetrated by Sam Bankman-Fried and others. During the presentation, attendees will also be informed of recent events regarding the fraud case.  

    Bio: Bryan A. Finley provides expert advice and services related to accounting and financial aspects of complex legal disputes, claims, investigations, regulatory matters, fraud detection, and asset recovery. Bryan has over thirty years of international experience in forensic accounting, fraud auditing and expert witness services. Bryan is a board member of the Dallas Chapter of the Association of Certified Fraud Examiners

    Learning Objectives: 

    • Learn about the creation, rise, and bankruptcy of the cryptocurrency exchange FTX
    • Understand the alleged frauds perpetrated by Bankman-Fried and associates
    • Recognize red flags and lessons learned related to the alleged frauds
    • Discuss risks for consumers considering investments in cryptocurrencies

    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

    Agenda:

    11:50 am ZOOM OPENS

    11:55 am - ACFE BOARD REMARKS AND INTRODUCTION

    12:00 - 1:00 PRESENTATION BEGINS

    Recommended CPE hours: 1.0 credits

    Event Policies

    In order to receive CPE credit for this presentation, the attendee must attend for 50 minutes and answer three poll questions randomly presented during the event.

    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

    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, Houston ACFE at events@houstonacfe.org.

    • April 09, 2024
    • 9:00 AM - 2:00 PM
    • The Ballroom at Tanglewood 5430 Westheimer Ct, Houston, TX 77056
    Register

    Join us for the Houston ACFE 4 Hours Ethiscpalooza!  It's on the 2nd Tuesday of April

    This month you can earn your 2 hours of Ethics CPE, plus 2 more hours of regular CPE!

    Note: We will have a drawing for one (in person and virtual) free entries to the Houston ACFE conference October 9-11, and another drawing for one free National conference entry June 26-28.   We will also have a drawing for the CFE exam prep course at the event.  Must be present to win!

    Date: Tuesday, April 9, 2024

    Time: 9-11 am - Ethics Presentation (HBA - Houston Bar Association Speaker), 11 am-Noon, Texas Lottery Fraud, Noon-1 pm, Lunch;  1-2 pm, TBD


    Presentation Timeline:

    8:30 am: Continental Breakfast and Check In

    8:55 am: Houston ACFE Board Remarks

    9:00-11:00 am: Ethics Presentation

    11:00 am -12:00 noon: Lottery Fraud Presentation

    12:00 noon-1:00 pm: Lunch

    1:00 pm-2:00 pm: TBD Fraud Presentation

    Recommended CPE hours: 4.0 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 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.

    • April 17, 2024
    • 6:00 PM - 8:00 PM
    • Houston Cidercade, 2320 Canal St. Houston, TX 77003
    • 57
    Register

     


    The Houston Area Chapter of the Association of Certified Fraud Examiners would like to invite chapter members to the Spring 2024 Networking Reception.  It is a great opportunity to meet fellow anti-fraud professionals and relax during the week.  The Houston ACFE will be providing beverages and pizza, and an opportunity to play some arcade games, 80s style!  

    You're not a chapter member yet? That's ok!  You can register online and pay your dues today to become eligible.

    Houston Chapter Members wanting to attend MUST RSVP.


    Event Location: Cidercade Houston, 2320 Canal St., Houston, TX 77003

    Event Date: Wednesday, April 17, 2024 6:00 pm - 8:00 pm

    Website for the location: https://www.cidercade.com/houston/

    Questions?  Send us an email to events@houstonacfe.org

    • October 09, 2024
    • 8:00 AM
    • October 11, 2024
    • 5:00 PM
    • NORRIS CONFERENCE CENTER, 816 Town and Country Blvd, Houston, TX 77024


    THE HOUSTON AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS CORDIALLY INVITES YOU TO ATTEND OUR OUT OF THIS WORLD YEARLY FRAUD CONFERENCE!

    VIRTUAL: 10/08/2024, 8:00 AM TO 5 PM (8 HOURS CPE)

    IN PERSON: 10/09/2024 - 10/10/2024 (14 HOURS CPE)

Past events

February 27, 2024 ACFE Houston Virtual Training "Today’s Technology Risks & Rewards – Threats and “War Stories”
January 30, 2024 ACFE Houston Virtual Training "Investigation Tools - Examining Bias: Reducing mental filters to find fraud
January 09, 2024 January ACFE Houston IN-PERSON Luncheon ""Case Study: Child Predator Ring Broken by Investigation Partnership with Law Enforcement and the Private Sector""
December 12, 2023 December ACFE In Person "Members Appreciation Event: 4 Hours of CPE"
October 31, 2023 October 2023 ACFE Houston Virtual Training: "White-Collar Crime in Books, TV, and Movies - Myths and Misconceptions"
October 05, 2023 Houston ACFE and Houston IIA Members Free Networking Reception
October 05, 2023 11th Annual Houston Fraud Conference
October 04, 2023 Virtual Pre-Conference Day One 10-4-2023 ACFE Houston (8 Hours)
September 12, 2023 September ACFE Houston IN-PERSON Luncheon "How Fraud is Detected in Data Connections"
August 29, 2023 August ACFE Houston Virtual Training: "Those Who Cannot Remember the Past are Condemned to Repeat It: The 20th Anniversary of the HealthSouth Fraud"
July 25, 2023 Houston ACFE July Virtual Training: "Preparing for the Tidal Wave of AI Generated Fraud"
July 11, 2023 July ACFE Houston IN-PERSON Luncheon "Current Trends in SNAP (food stamp) Trafficking"
June 29, 2023 Houston ACFE Chapter Summer Member Appreciation Event
June 27, 2023 Houston ACFE June Virtual Training: "Digital Forensics: Obtaining Evidence from Mobile Devices"
June 14, 2023 ACFE Global Fraud Conference | Houston ACFE group Rate
June 13, 2023 June ACFE Houston In PERSON Luncheon "Ways of Investigating Major and Organized Retail Crimes in 2023"
May 30, 2023 Houston ACFE May Virtual Training: "Identity Theft and Scams"
May 04, 2023 Houston ACFE and Institute of Internal Auditors (IIA) Joint Networking & Training - 2 Hours CPE and 2 more hours of FUN!
April 25, 2023 Houston ACFE April Virtual Training: "Elder Fraud - Education and Prevention"
April 19, 2023 ACFE On the Road: Scams and Elder Fraud Community Presentation
April 11, 2023 April Member training 9 am to 2 pm with breakfast and lunch: "Ethics - Black and White?," "Payments Fraud Schemes Facing Banks and Their Customers," and "Trends in Healthcare Fraud": 4 hours of CPE
March 28, 2023 Houston ACFE March Virtual Training: "Founder Fraud - The Fake Account Fraud Scheme That Cost Chase Bank $175 Million"
March 14, 2023 ACFE Houston In PERSON Luncheon "Mail Theft and Its Consequences"
February 28, 2023 Houston ACFE February Virtual Training:"Synthetic Account Fraud - What is it and how to fight it "
February 14, 2023 ACFE Houston In PERSON Luncheon, Topic: CyberAnalytics: A Big Data Approach to Security, Governance, Risk and Compliance
January 24, 2023 Houston ACFE Virtual "A PI’s 'Outside the Box' Investigative Techniques and Tips From Sam Spade to James Bond"
January 10, 2023 ACFE Houston In PERSON Luncheon, Topic: Fraud Prevention from the Perspective of an Individual that Embezzled $13.5 Million
December 13, 2022 December ACFE In Person "Members Appreciation Event: 4 Hours of CPE"
November 08, 2022 November ACFE Houston In PERSON Luncheon: How Compliance & Ethics and Internal Audit Effectively Collaborate
October 20, 2022 Houston ACFE and IIA Networking Reception
October 20, 2022 10th Annual Houston Fraud Conference
October 19, 2022 Virtual Pre-Conference Day One 10-19-2022 ACFE Houston (8 Hours)
September 13, 2022 September 2022 ACFE Houston - Special Event In Person Including Lunch 3 Hours
August 23, 2022 August 2022 Virtual Training from Houston ACFE "Metadata for Fraud Investigations"
August 09, 2022 August 2022 ACFE Houston In PERSON Luncheon, "Utilizing Digital Forensics in Fraud Investigations"
July 12, 2022 July 2022 ACFE Houston In PERSON Luncheon, "What is a Department of Justice Consent Decree? Tell me more!"
June 28, 2022 June 2022 Virtual Training from Houston ACFE "Investigating with Accurate Due Diligence"
June 14, 2022 June 2022 ACFE Houston In PERSON Luncheon "When Fraud Files for Bankruptcy"
May 19, 2022 Houston ACFE Chapter Spring Member Appreciation Event
May 10, 2022 May 2022 ACFE Houston In PERSON Luncheon "Anti-Money Laundering Strategies and Case Examples"
April 26, 2022 April 2022 Virtual Training: : Cryptocurrency, Blockchain & NFTs: An Introduction for White Collar Investigators
April 20, 2022 Houston ACFE Presents A Special Event: "The Investigation into the Betrayal of Anne Frank and her Family by Vincent Pankoke and team"
April 12, 2022 ACFE Houston In PERSON Luncheon Training and Networking: "Investigations in Foreign Subsidiaries and Abroad, and working with Russian sanctions"
March 22, 2022 March 2022 ACFE Houston Virtual Training 2.5 Hrs
March 08, 2022 ACFE Houston In PERSON Networking: "A Fraudster Speaks: "Burning Bellatorum: A 40 million dollar fraud and its lessons"
February 22, 2022 February 2022 ACFE Houston Virtual Training "Case Study of Successful Investigation and Conviction"
February 08, 2022 Feb 2022 ACFE Houston IN PERSON Training & Networking: "Arson, Fraud & Crime - Stories from 38 years of Arson Investigation"
January 25, 2022 Jan 2022 Houston ACFE Virtual Training: "From Car Accident to Lawsuit to Insurance Fraud- A Look Behind the Scenes of the Special Investigation Units of Your Insurance Company"
January 11, 2022 January 2022 ACFE Houston IN PERSON Training & Networking: "Considering Fraud While Conducting Audits"
December 14, 2021 December ACFE In Person "Members Appreciation Event: 4 Hours of CPE"
November 16, 2021 November Houston ACFE Virtual Training: Through the Looking Glass: Protecting Yourself While Conducting Internet-Based Investigations
November 09, 2021 November ACFE IN PERSON Luncheon Training, "Managing Conflicts of Interest to Mitigate Risks and Harm"
November 08, 2021 SHSU - Woodlands Campus - ACFE IN PERSON and VIRTUAL COMBINED Event - "Winning Ethically in Business: Lessons from a Convicted Fraudster"
October 28, 2021 Houston ACFE and IIA Networking Reception
October 27, 2021 2021 Houston ACFE Annual Fraud Conference
September 28, 2021 September 2021 Houston ACFE Virtual Training: When Embezzling Leads to Murder – A Case Study from the Texas Rangers"
September 15, 2021 Investigating Online Fraud: Shifting from Detection to Prevention
September 14, 2021 Controlling the Risk of Asset Misappropriation
August 24, 2021 August Houston ACFE Virtual Training: "Fraud, Waste, and Abuse - Using AI Model for Detection & Prevention"
August 10, 2021 August ACFE Luncheon Training, "Proactive Fraud & Compliance Strategies"
July 27, 2021 July ACFE Virtual Training, "Fighting Fraud with Internet Mining & Ethics of Internet Mining"
July 21, 2021 July Virtual Training Event: Cyber Fraud and Cryptocurrencies
July 13, 2021 July ACFE IN PERSON - 1ST ONE THIS YEAR! Luncheon Training, "What Makes A Successful Anti-Bribery and Anti-Corruption Audit?"
June 21, 2021 June ACFE Virtual Luncheon Training, "Common Pitfalls In a Compliance and Ethics Program"
May 17, 2021 ACFE Central Ohio Chapter - 20th Annual Emerging Trends in Fraud Investigation & Prevention Conference (virtual)
May 11, 2021 May 2021 Houston ACFE Virtual Luncheon Training, "Forensic Accounting FBI Case Study - Healthcare Fraud in the Greater Houston area"
April 22, 2021 SHSU - Criminal Tax and Money Laundering Investigations conducted by IRS-CI.
April 13, 2021 April Houston ACFE Virtual Luncheon Training, "Case Studies in AML and Fraud Investigations in the Insurance Industry"
April 08, 2021 SHSU - Corporate security, prevention and investigation of internal corporate fraud.
March 25, 2021 SHSU - Fraud related investigations conducted during federal law enforcement career.
March 11, 2021 SHSU - Duties of Special Investigation
March 09, 2021 March 2021 Annual Ethics Training (4 Hours CPE)
February 25, 2021 SHSU - Investigation of white-collar crime (Focusing on embezzlement)
February 11, 2021 SHSU - Making Fraud Prevention Personal: What Kind of Auditor or Investigator Are You?
February 09, 2021 February ACFE Virtual Luncheon Training, "Embezzlement: How to Prevent, Detect and Investigate Pink-Collar Crime"
January 12, 2021 January ACFE chapter training "Internal Audit & Automation - The Future is Here!" presented by Janus Advisory and Consulting
December 08, 2020 DECEMBER MEMBERS' APPRECIATION EVENT 2020
November 10, 2020 November Virtual Seminar: "What's Happening in NOLA? A Massive Staged Accident Trucking Fraud!"
October 23, 2020 Houston Virtual Conference Series (Day 5)
October 22, 2020 Houston Virtual Conference Series (Day 4)
October 21, 2020 Houston Virtual Conference Series (Day 3)
October 20, 2020 Houston Virtual Conference Series (Day 2)
October 19, 2020 Houston Virtual Conference Series (Day 1)
October 19, 2020 Houston Virtual Fraud Conference Series
September 08, 2020 September Virtual Seminar: "Vehicle Finance Fraud"
August 11, 2020 August Virtual Seminar Hosted by Audimation Services for Houston ACFE: "Fraud Risk Assessment - Key Concepts"
July 14, 2020 July Virtual Seminar Hosted by Audimation Services for Houston ACFE: "Successful Fraud Analytics: 10 Proven Tips for Mining Your Data"
June 22, 2020 31st Annual ACFE Global Online Virtual Conference - HACFE group Rate
June 15, 2020 Detecting Fraud Using Data Analysis ("Hands On" Online 2 Day Course)
June 09, 2020 June Virtual Seminar Hosted by Audimation Services for Houston ACFE: "Corruption in Latin America - Opportunities, Challenges and Risks" Presented by PwC
May 12, 2020 May Virtual Seminar Hosted by Audimation Services for Houston ACFE: "Fraud and Money Laundering: What’s the connection?"
March 10, 2020 March 2020 Annual Ethics Training (4 Hours CPE)
March 04, 2020 SHSU Student Chapter Event Featuring Thomas Mullinnix
February 26, 2020 SHSU Student Chapter Event Featuring Joseph Agins
February 25, 2020 February Training SHSU (Woodlands) "Skeptical and Financially Savvy Individuals Can Be Vulnerable to Becoming Victims of Financial Fraud"
February 12, 2020 SHSU Student Chapter Event Featuring Scott Lanham
February 11, 2020 Houston ACFE February 2020 Luncheon "Business Email Compromise and Money Mule Networks"
February 05, 2020 SHSU Student Chapter Event Featuring Chrysti Ziegler
January 28, 2020 January SHSU - Woodlands Campus Training: "Why do CFEs Need Ethics Training?"
January 14, 2020 Houston ACFE January 2020 Luncheon - Utilizing Methods of Proving Income in Fraud Examinations - HESS Club
December 10, 2019 Houston ACFE December Members Appreciation Event - 5 Hours CPE for CFE in one day
November 21, 2019 2019 Houston Cyber Security Summit
November 19, 2019 ACFE Luncheon - Lessons from Fraud Cases - UH Student Presentations
November 07, 2019 November SHSU - Woodlands Campus Training: "Cryptocurrency, Bitcoin Fraud - What is it and how to investigate it?"
November 06, 2019 SHSU Chapter Event - November 6
October 17, 2019 October Training (Woodlands): Topic: Data Analytic Script Writing Tips for Fraud Auditing
October 16, 2019 SHSU Chapter Event: Panel Discussion
October 15, 2019 UH Chapter Event in Collaboration with IASA - October 15
October 10, 2019 Houston ACFE and IIA Members Only Networking Event
October 10, 2019 2019 Houston ACFE Annual Fraud Conference
September 25, 2019 SHSU Chapter Event - September 25
September 18, 2019 SHSU Chapter Event - September 18
September 12, 2019 September Training (Woodlands): "Topic: Fraud Prevention from the Perspective of an Individual that Embezzled $13.5 Million"
September 10, 2019 ACFE Luncheon Training - Tuesday, September 10, 2019: "How Tricksters Deceive with Digital Spoofing and What to Do if it Happens to You"
August 21, 2019 August Training (Woodlands): Maximizing your Hotline Program: Leveraging the Data to Gain Key Insights into Your Organizational Culture
August 13, 2019 ACFE Luncheon Training - Tuesday, August 13, 2019, "Mitigating Corruption Risks in Mergers and Acquisition Transactions"
July 15, 2019 Utilizing Methods of Proving Income in Fraud Examinations - SHSU (Woodlands)
July 09, 2019 July Training Luncheon: "Preparing Fraud Investigation Interviews and Rules of Admissibility"
June 23, 2019 30th Annual ACFE Global Conference - HACFE group Rate
June 11, 2019 June Training Luncheon: "Cryptocurrency, Bitcoin Fraud - What is it and how to investigate it?"
May 14, 2019 Joint Event: IIA and ACFE Fraud Audit Event (4 Hours CPE)
April 11, 2019 SHSU Student Chapter Event - April 11
April 10, 2019 Spring 2019 Networking Reception
April 09, 2019 April 2019 Luncheon: "How Financial Crime Investigators Follow The Money For Human Trafficking"
March 12, 2019 March 2019 Annual Ethics Training (4 Hours CPE)
February 12, 2019 February Luncheon: Making Fraud Prevention Personal - What Kind of Auditor or Investigator Are You?
February 06, 2019 SHSU Student Chapter Event - February 6th
January 08, 2019 January Luncheon: AICPA Guide to Data Analytics: Explorations and Interpretations using IDEA
December 11, 2018 Houston ACFE December Members Appreciation Event - FCPA Compliance (morning) and Forensics/Security for Fraud Examiners (afternoon) - 8 hours CFE CPE
November 14, 2018 Houston ACFE Fraud Week Networking Event
November 14, 2018 SHSU Student Chapter Event - November 14
November 13, 2018 November Luncheon: Do you want to be SUCCESSFUL or SIGNIFICANT in the Security & Fraud Industry?
November 07, 2018 SHSU Student Chapter Event - November 7
October 31, 2018 SHSU Student Chapter Event - October 31
October 24, 2018 UH - Student Chapter Event - Cross Functional Panel
October 18, 2018 2018 Houston ACFE Annual Fraud Conference
October 12, 2018 UHCL Student Chapter Event - October 12
October 03, 2018 UH - Student Chapter Event: Grill the Auditors Speaker Panel
October 03, 2018 SHSU Student Chapter Event - October 3 - Fraud and Embezzlement
September 21, 2018 FCPA & Global Corporate Corruption Risk: What’s New?
September 19, 2018 SHSU Student Chapter Event - September 19
September 11, 2018 September Luncheon: Social Engineering - How Fraudsters are Getting to Your Organization
August 23, 2018 Identifying Fraudulent Documents - SHSU (Woodlands)
August 15, 2018 Houston ACFE and ASIS Joint Training and Luncheon: CIKR “Critical Infrastructure and Key Resources” Cyber Protection Strategies
July 10, 2018 FCPA & Global Corporate Corruption Risk: What’s New?
June 12, 2018 Educating Stakeholders on Fraud
May 22, 2018 Analytic Interviewing® Detecting Deception in the Blink of an Eye
May 14, 2018 2018 Annual Heartland Fraud Seminar
May 08, 2018 "Low Man on the Totem Pole – How I Became a White Collar Criminal"
May 04, 2018 28th Annual DFW Fraud Conference
April 18, 2018 Student Relations: SHSU April 18th Meeting
April 16, 2018 Student Relations: UH Internal Audit Student Association April 16th Event
April 13, 2018 Student Relations: UHCL April 13th Meeting
April 11, 2018 The Ethics of Enron Presentation at SHSU
April 10, 2018 April Luncheon: Transforming Data Analytics into Useful Field Investigation
April 06, 2018 12th Annual ACFE San Antonio Conference
April 04, 2018 Student Relations: SHSU April 4th Meeting
March 27, 2018 Spring 2018 Networking Reception
March 13, 2018 March Luncheon/Annual Ethics Training
February 13, 2018 February Luncheon: 2017 HACFE Fraud Fighter of The Year Fraud Case
January 25, 2018 Sam Houston State University (Huntsville) Fraud Documentary: All the Queens Horses
January 24, 2018 Sam Houston State University (Woodlands) Fraud Documentary: All the Queens Horses
January 24, 2018 Sam Houston State University (Hunstville) Fraud Documentary: All the Queens Horses
January 09, 2018 January Luncheon: Cyber Fraud and Cryptocurrencies
December 12, 2017 December Members Appreciation Event - Evolution of Fraud Investigation - Presented by BDO
November 30, 2017 North Houston Fraud Seminar: Cyber Fraud in 2017
November 14, 2017 November Luncheon: Using Advanced Data Analytics to Combat Financial Crime in MSBs and FinTech
October 05, 2017 Houston ACFE and IIA Networking Reception
October 05, 2017 Houston ACFE Annual Fraud Conference
September 12, 2017 September Luncheon: Fraud Trends in Harris County
August 08, 2017 August Luncheon: Counterfeit Trends and Techniques
July 11, 2017 July Luncheon: Leveraging Multi-Applications for Advanced Forensic Fraud Analysis
June 18, 2017 28th Annual ACFE Global Conference
June 13, 2017 June Luncheon: Navigating the Risks of Procurement Fraud
May 19, 2017 AUSTIN CHAPTER - Spring Seminar
May 09, 2017 May Luncheon: Fraud Investigation in the Corporate Environment
May 05, 2017 Dallas - Fort Worth Fraud Conference
April 21, 2017 San Antonio Chapter Annual Fraud Conference
April 11, 2017 April Luncheon: High Dollar Corporate Scams
March 21, 2017 Spring 2017 Networking Reception
March 14, 2017 March Luncheon/Annual Ethics Training:Ethical Issues for Fraud Examiners; Interviewing Prospective Witnesses & Evaluating Deception
February 14, 2017 February Luncheon: The Many Faces of Fraud in EMS
January 10, 2017 January Luncheon: Prevention and Awareness for Anti-victimization
December 13, 2016 December Members Appreciation Event - Evolution of Fraud Investigation
November 08, 2016 November Luncheon: 2016 Hiring and Compensation Trends
October 17, 2016 Fall 2016 Networking Reception
October 17, 2016 Houston ACFE Annual Fraud Conference 2016
September 13, 2016 September Luncheon: Payment Fraud: Fraud Trends and Best Practices to Mitigate Your Risk
August 09, 2016 August Luncheon: Increasing and showing the value of protection operations through strategic partnerships within your organization
July 12, 2016 July Luncheon: Big Data and Internal Auditing
June 14, 2016 June Luncheon: Houston ACFE Fraud Impact Award Winner
June 12, 2016 27th Annual ACFE Global Conference
May 10, 2016 May Luncheon: Identifying and Seizing Electronic Evidence
April 12, 2016 April Luncheon/Annual Ethics Training: A Celebration of Heroes; A Whistleblower's Story
March 17, 2016 Spring 2016 Networking Reception
March 08, 2016 March Luncheon: Basics of Internal Controls in Fraud Examination
February 09, 2016 February Luncheon: Identity Theft is a Major Problem in America
January 12, 2016 January Monthly Luncheon

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

Powered by Wild Apricot Membership Software