|
December 10, 2024
|
December ACFE In Person "Members Appreciation Event: 4 Hours of CPE including Ethics!"
|
|
November 20, 2024
|
November 2024 ACFE Houston Virtual Training: Vehicle Fraud After Catastrophic Events (Hurricanes, Floods, Etc)
|
|
October 10, 2024
|
Houston ACFE and Houston IIA Members Free Networking Reception
|
|
October 10, 2024
|
12th Annual ACFE Houston Fraud Conference
|
|
October 09, 2024
|
Virtual Pre-Conference Day One 10-9-2024 ACFE Houston (7 CPEs)
|
|
August 27, 2024
|
August 2024: ACFE Houston Virtual Training: The Impact of IRS-CI Citizens Academy on Forensic Accounting
|
|
August 13, 2024
|
August ACFE Houston IN-PERSON Luncheon, "Step-by-Step: How to Investigate Internal Fraud with Supplemental Interviewing Technique Workshop"
|
|
June 25, 2024
|
June 2024: ACFE Houston Virtual Training: Reimagining Safety in the Age of Gen AI
|
|
June 11, 2024
|
Houston ACFE June 2024 In Person Event - 2 Hrs CPE Networking and Lunch: "The Intersection of Cybersecurity and Fraud Examination: Emerging Threats and Best Practices"
|
|
May 28, 2024
|
May 2024 ACFE Houston Virtual Training: How Cybercriminals Use AI (Artificial Intelligence)
|
|
April 30, 2024
|
ACFE Houston Virtual Training: Justice for Fraud Victims Project - An Overview
|
|
April 25, 2024
|
Houston Members ACFE Spring 2024 Networking Reception & Evening Out
|
|
April 09, 2024
|
Houston ACFE Ethicspalooza! 4 Hours CPE including 2 hours ethics and lunch!
|
|
March 26, 2024
|
ACFE Houston Virtual Training "Forensic Case Profile of FTX and Sam Bankman-Fried"
|
|
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
|
