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Upcoming events

    • December 10, 2024
    • 8:30 AM - 2:00 PM
    • 5430 Westheimer Ct, Houston, TX 77056
    • 22
    Register

    The Houston ACFE invites you to join us for our yearly Members Appreciation Event - 4 Hours of CPE

    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.   If you aren't a member yet, this is a great time to join!!  Join at the Houston ACFE website: www.houstonacfe.org

    NEW!!  Our chapter is gathering Holiday gifts for Pancho Claus, a Houston based organization who provides gifts for kids in need.  Please bring an unwrapped toy or gift card for a child in need for the holidays if you wish to participate.

    Timetable:

    8:30 am Breakfast and Networking

    9:00 am Welcome

    9:10 am - 10:05 am  First Presentation

    10:05 am - 11:00 am  Second Presentation

    11:05 am - 12:00 pm Third Presentation

    12:00 - 12:40 Lunch

    12:40 - 12:55 Awards Presentations

    1:00 - 2:00  Fourth Presentation

    1st Speaker: WILLIAM C. NANTZ CPA, CFE, CFF, CGMA, PTIN, MBA, JD

    Topic: “Success as a CFE with Ethical Integrity.

    ** CFE Ethics for 1 Hour

    Description:   In today’s dynamic business environment, maintaining ethical integrity is paramount in the field of fraud examination. The anti-fraud profession is one in which professional standards and ethics play a crucial role. We will review ethical guidance from the ACFE Code of Professional Ethics  (https://www.acfe.com/-/media/files/acfe/pdfs/acfe-code-of-ethics---2020-11-01.pdfIn)  and the CFE Code of Professional Standards  (https://www.acfe.com/-/media/files/acfe/pdfs/acfe-rules-and-regulations/cfe-code-of-professional-standards---2020-11-01.pdf). We will analyze and revie this regulatory environment and discuss the significance of ethical integrity in the anti-fraud profession and discuss insights into adhering to professional standards. Key topics to be discussed in this course will include a review of the ACFE's regulatory frameworks and ethical decision-making.

    This course DOES NOT qualify as a for-credit ethics course and IS NOT approved by the Texas State Board of Public Accountancy pursuant to Board Rule 523.131.  This course does not qualify for NASBA.  This course DOES qualify for ACFE Ethics.


    2nd Speaker: Mike Munro, J.D., GMCR

    Topic: The Rise of ESG . . . and Related Fraud

    Description: Mike Munro will discuss the evolution and current state of ESG related, legal, regulatory and controls requirements around the world.  The focus will be on the important efforts of companies to prepare for and adhere to such requirements and how the stage is set for a massive amount of information to be accurately collected, organized, maintained and ultimately audited.  Individuals and businesses will come under increasing pressure to meet these demands which will lead to fraud being committed for purposes of meeting  internal and external communicated KPIs.


    3rd Speaker: Felipe Gutierrez, CFE


    Topic: "Construction and Engineering Fraud - Case Studies"

    Description: This presentation delves into the complex world of fraud within the construction and engineering sectors, drawing on real-world case studies to highlight common schemes and vulnerabilities. Felipe Gutierrez, a seasoned expert in fraud assessment and compliance with over 25 years of global experience, will share insights into major fraud investigations, revealing lessons learned and strategies to mitigate risks. Attendees will gain a deeper understanding of the intricacies of fraud detection, prevention, and resolution in high-stakes construction projects worldwide.

    The Houston ACFE chapter will be awarding Lifetime Member Awards (25 years + with the chapter), CFE of the year, Fraud Impact Award, and Educator of the Year.

    4th Speaker: Troy Huth, CFE, Auriemma Roundtables

    Topic: Fraudsters Hiding in Plain Sight – The Link Between Social Media and Financial Crime   

    Description: Crime in the financial services industry is being reported at record levels.  Social media platforms are being leveraged to recruit new fraudsters to commit crime, sell playbooks on how to commit fraud, recruit employees as insiders, and scam account holders out of their hard earned dollars.  This session will discuss the link between social media and internal/external fraud at financial institutions.

    Bio: Troy Huth has 30+ years in the financial services industry serving in a variety of roles including branch operations, call center management, IT Management, Product Management, and Fraud Strategy/ Operations while at Bank of America and USAA.  While at USAA, he was responsible for fraud strategy and detection for deposit products (acquisition, transactions/payments) and lending acquisition (Auto, Credit Card, and Personal Lending).

    Troy is currently a Sr. Director for Auriemma Roundtables leading several industry roundtables including Bank Fraud, Internal Fraud, Bank Secrecy/AML, Commercial Bank Fraud and Deposit Risk Management.  He is a featured speaker on topics ranging from fraud to remote deposit capture, where he is named as an inventor of the industry’s first consumer remote deposit capture service.  In his role as Roundtable Director, he leads collaboration sessions bringing industry leaders together to challenge accepted practices while providing them with benchmark and survey data to measure their performance against peers and innovate for the future.  Troy has a BS degree in Management from Wayland Baptist University and is a Certified Fraud Examiner (CFE).

      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.

    Past events

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    May 28, 2024 May 2024 ACFE Houston Virtual Training: How Cybercriminals Use AI (Artificial Intelligence)
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    April 25, 2024 Houston Members ACFE Spring 2024 Networking Reception & Evening Out
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    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”
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    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"
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    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
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    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"
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    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
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    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"
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    October 28, 2021 Houston ACFE and IIA Networking Reception
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    September 28, 2021 September 2021 Houston ACFE Virtual Training: When Embezzling Leads to Murder – A Case Study from the Texas Rangers"
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    August 24, 2021 August Houston ACFE Virtual Training: "Fraud, Waste, and Abuse - Using AI Model for Detection & Prevention"
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    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.
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    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
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    August 11, 2020 August Virtual Seminar Hosted by Audimation Services for Houston ACFE: "Fraud Risk Assessment - Key Concepts"
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    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
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    February 05, 2020 SHSU Student Chapter Event Featuring Chrysti Ziegler
    January 28, 2020 January SHSU - Woodlands Campus Training: "Why do CFEs Need Ethics Training?"
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    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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