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Upcoming events

    • June 25, 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!

    In June we continue or discussion of safety with, and the risks of Generative AI


      


    Speakers: Sanjay Bhakta & Kennedy Meda CFE, Centific 


    Title:   Reimagining Safety In the Age of Gen AI

    Description: Digital safety of generative AI is even more important today than ever with the rapid adoption across many industries.  We'll contextualize safety using the dimensions of GRC, Privacy, & Cybersecurity.

    Generative AI has unleashed vast potential for automating various tasks, as well as accelerating the efforts of bad actors to commit fraud.  The democratization of Gen AI is enabling novices to use tools such as ChatGPT without a technology background to orchestrate complex fraudulent scenarios that may go unnoticed.  We’ll demystify the different categories of AI and types of Gen AI, while sharing insights on the costs and implementation best practices to implement.  Examples showcasing ChatGPT for fraud shall be dissected, as well as security best practices.

      Learning Objectives: 

      1. Perpetual Cycle of Fraud

      2. Legislative Impacts to Cyber and Fraud

      3. Measuring Governance & Privacy effectiveness

      4. Quantifying Data Security

      5. Examples of using GRC, Privacy, & Cybersecurity

      6. Available Technology Platforms 

      7. Best Practices

      BIO: Sanjay Bhakta, currently the Global Head of Cybersecurity & Fraud Solutions, drives GTM strategies and business development, leading teams of analysts, data scientists, and engineers.  He’s spent over 17 years in financial services, spanning different roles, combating bad actors across the globe.  His fraud experiences include Account Takeover, AML, Bot Management, Chargebacks, First-party, Forensics, Friendly fraud, Payments, and others.  In addition, Sanjay’s background has enabled threat & fraud mitigation, realizing operational savings > 45%, while evolving with the speed and agility of cybercriminal activity.

      Kennedy Meda, CFE CFS spent almost a decade conducting fraud and financial crime investigations at tier-one financial institutes. These investigations included money laundering, money mule, opioid/drug financing, human trafficking, elder exploitation, SBA/PPP loan fraud, first-party fraud, account taker, chargeback abuse, and internal threat. Kennedy moved into the private sector and worked as a Market Intelligence Fraud Analyst at the United States Securities and Exchange Commission in Washington, D.C, analyzing wash trading, money crossing, insider trading, pump and dump related cases. Currently she is the Director of Digital Safety & Fraud Solutions at Centific, assisting and providing financial institutions and businesses with solutions to mitigate fraud risks, while building public consumer trust.

      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.

      • August 13, 2024
      • 11:30 AM - 1:40 PM
      • The Ballroom at Tanglewood (formerly HESS Club), 5430 Westheimer Ct, Houston, TX 77056
      Register

      A 2 Hour Event including lunch!  Our next two hour, in person, event will be Tuesday, August 13, from 11:30 am - 1:40 pm.  Lunch and CPE together.

      We meet at the Ballroom at Tanglewood, 5430 Westheimer Ct, Houston, TX

      We will have a drawing for a free conference registration for all attendees to participate, so please join us!

       Speaker: Michael Johnston, J.D., Johnston Law Group


      Title:   "Step-by-Step: How to Investigate Internal Fraud with Supplemental Interviewing Technique Workshop"


      Date: Tuesday, August 13, 2024

      Time: Lunch at 11:30 am,

      Presentation begins at 12:00 - 1:40 pm


      Description:  You've been assigned an allegation of improper conduct, or a problem to solve regarding a potential issue with an employee or contractor.  Where do you start?  What steps do you take?  How do you gather evidence?  What information do you need to have to taken an action?  What actions should be taken?  When you have the information, how do you conduct interviews?  Who should be interviewed, and how?


      Michael Johnston has investigated many internal frauds within companies, and will take us step by step how to start, and the path to take.  He will conclude with examples and case studies of investigations he has done.


      Bio:   Michael W. Johnston is a civil litigation attorney and founding partner of Johnston Legal Group. He has spent 35 years handling cases on personal injury, insurance, consumers and commercial litigation.

      Johnston went to Trinity University for his undergraduate studies then earned a full academic scholarship to study law at Baylor Law School. While at Baylor, Johnston worked as the associate editor of the Baylor Law Review.

      Following law school, Johnston worked as an associate in a Fort Worth law firm. Within three years, Johnston became a partner at that firm.

      Johnston later went on to start his own law firm, Johnston Legal Group. His work focuses on civil litigation, with most cases involving civil commercial matters representing insurance companies, as well as financial institutions in first-party and third-party disputes and large subrogation cases. He handles matters of individuals as well, ranging from large personal injury to criminal cases.


      Learning Objectives:  

      • Define internal fraud vs external actors
      • Learn how to prepare for an investigation
      • Identify potential remedies


      Presentation timeline:


      Lunch begins 11:30 am

      Presentation begins 12:00 - 1:40 pm

      Recommended CPE hours: 2.0 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.

      • October 09, 2024
      • 8:00 AM - 4:00 PM
      • Virtual Event - Zoom links to be sent separately
      • 488
      Register

      The Houston ACFE invites you to join us for Day One Virtual Pre-Conference (10/09) for 7 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.

      Virtual Pre-Conference October 9, 2024

      Description:  

      7:55 am Zoom Opens

      8:00 - 4:00 pm Sessions by Zoom

      Recommended CPE hours: 7 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 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
      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.

      • October 10, 2024
      • October 11, 2024
      • 2 sessions
      • Norris Conference Center - City Centre, 816 Town & Country Blvd, Suite 210, Houston, TX 77024
      • 302
      Register

      Register now for the 12th Annual Houston Fraud Conference and join your fraud-fighting peers from all over the world!

      Note: If you are registered for the full conference, you DO NOT need to register for the virtual conference.  

      Fraud Conference Detail Page - click here for details on the event

      The Houston ACFE Chapter hosts its Annual Fraud Conference offering a 3-day, 22 hour CPE training event stacked with dynamic, entertaining presentations.  The lineup of speakers includes some new faces and familiar crowd-pleasers!  Make sure to register soon.  

      Join the Houston ACFE online for the first day of our conference virtually on 10-9.  Then come in person for the next two days, October 10-11, 2024. 

      The FULL conference registration fee includes the virtual conference PLUS the in person conference.   

      You may also register separately for the one-day virtual conference on 10/9 if you cannot attend in person. 

      CPE Credits (Virtual Preconference Only): 7 credits

      CPE Credits (In Person) = 14 credits (8 on Thursday, 7 on Friday)

      Full conference: total available: 22 credits

      Come Join Us!

      Register a group of 5 or more and receive a 10% discount on the regular conference price! For group registrations, please email a list of individual names and email addresses to events@houstonacfe.org

      Presentations:

      October  - Two full days of in-person training and networking

      Virtual Pre-Conference only (October 9) registration is now open!

      Note:  On October 10:  All Houston area ACFE and IIA Chapter members are invited to the free Fall Networking Reception from 5 pm to 6:30 pm at the Norris Conference Center, so networking opportunities are available.  (Separate registration is required for this reception - see ACFE Houston website for details)

      CPE Credits: 

      14 credits = Group Live and another 7 credits Group Internet Based = 21 CPE for the entire conference.

      Event Policies:

      • If you have registered and/or paid for an event and you need to cancel, you MUST email no later than 10 days prior to the event to request a refund and/or cancel your registration.  
      • Cancellations within 10 days of the event will not be eligible for a refund, but substitutions will be accepted. Please request substitutions by emailing 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 & Group Internet Based

      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

      Pricing:

      • Houston ACFE Chapter Members – $600.00 This registration fee amount is open only to current members of the Houston ACFE Chapter
      • Member Group Rate – $540.00  = Must register a group

        10% discount for ACFE Members, as part of a Group of 5 or more.

      • Law Enforcement, Students & Educators – $500.00  To register under this reduced rate you will be need to provide evidence of your eligibility. For more information on qualifying please see the Terms and Conditions located under Events. Please contact events@houstonacfe.org for more information. 
      • Professional Guests & Non-Members – $700.00

        This registration is open to anyone. You do not need to be a member of the local ACFE Chapter to register.

      • Non Member Group Discount Rate (5 or More) – $630.00

        10% discount as part of group rate

      NASBA Sponsor No.125230

      Texas CPA No.004563
      Texas TCOLE: Pending Approval

      Texas CPA No.004563

      Texas TCOLE: Pending Approval

      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: Gabriella Marshall, Training Director at the Houston ACFE.

      events@houstonacfe.org

    Past events

    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

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

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