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Upcoming events

    • March 28, 2023
    • 3:30 PM - 4:30 PM
    • Virtual training - Zoom Link
    Register

    The Houston ACFE invites you to join us for our Monthly virtual training!  It's the 4th Tuesday of each month, so mark your recurring calendars!

    PLEASE NOTE: THERE IS A CHANGE IN THE USUAL TIME - THIS PRESENTATION IS FROM 3:30 PM TO 4:30 PM CENTRAL TIME - THIS MONTH ONLY!!!

    Speaker:   Frank McKenna, Chief Fraud Strategist, PointPredictive

      Title:  Founder Fraud - The Fake Account Fraud Scheme That Cost Chase Bank $175 Million

      Description:  In this session Frank McKenna will examine one of the largest fake account scandals in recent history.  Charlie Javice, founder of the student lending website "Frank" is accused of fabricating millions of fake accounts and then selling her company to Chase for $175 million dollars.  Hear how she is accused of committing this fraud against Chase and why fake accounts are such a big problem in new fintechs.

      Bio:  Frank McKenna is the Chief Fraud Strategist of Ai firm Point Predictive and creator of the blog FrankonFraud - a publication that reports on industry fraud trends.  He has worked in the Anti fraud industry since 1990, providing consulting and advisory services to over 250 banks globally.

      Learn more about Frank here: https://frankonfraud.com/

      Learning Objectives: 

      • Identify the difference between fake accounts and real accounts and how this happened in this case example.
      • Identify techniques used to establish fake accounts and how this happened in this case example.
      • Learn how AI can identify fake accounts
      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:

      3:20 ZOOM OPENS

      3:25 PM - ACFE BOARD REMARKS AND INTRODUCTION

      3:30 PM - 4:30 PM 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:  Houston ACFE at events@houstonacfe.org.


      • April 11, 2023
      • 9:00 AM - 2:00 PM
      • The Ballroom at Tanglewood (formerly HESS Club), 5430 Westheimer Ct, Houston, TX 77056
      Register

      Join us for the Houston ACFE Monthly IN-PERSON luncheon!  It's on the 2nd Tuesday of each month, so mark your recurring calendars!

      NEW LOCATION!! (REALLY AN "OLD" LOCATION)  WHAT USED TO BE THE HESS CLUB IS NOW CALLED "THE BALLROOM AT TANGLEWOOD"

      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 entry to the Houston ACFE conference October 5-6 and another drawing for one free National virtual conference entry June 12-14 (not in person).  Must be present to win!

      Date: Tuesday, April 11, 2023

      Time: 9-11 am - Ethics Presentation; 11 am-Noon, Banking Fraud; Noon-1 pm, Lunch;  1-2 pm, Healthcare Fraud


      First Speaker David W. Waddell, Esq.

      Title: Ethics - Black and White?

      Description: Ethically based decisions are not always black and white.  All of us have had to make an ethical decision that was difficult to decide what was right and what was wrong.  This presentation will address the laws regarding ethics, the impact of these laws, and some examples of such situations.


      Bio: Mr. Waddell is self-employed as an independent arbitrator with ProActive Arbitration.  He has been a solo and panel arbitrator - three panels, one as chair; arbitrator in 20+ awarded arbitrations since 2014.  He has been an American Arbitration Association (AAA) arbitrator since 2002.  Also, he is a member of AAA's Construction, and Large, Complex Commercial Panel; R-7 Arbitrator. And he is a ProActive training instructor.  


      He has been an arbitration advocate in 60+ construction and commercial disputes since 1989.  Successfully advocated for a foreign company in a contract matter in a two week International Centre for Dispute Resolution arbitration in the Permanent Court of Arbitration, Peace Palace, The Hague, Netherlands.  He has more than 30 years as a trial attorney, and business and legal consultant assisting clients in clear thinking.  He has 15-20 jury verdicts, 25-35 bench trial judgments, and has represented clients in 120-160 mediations.  He completed mediator training in 1992.  


      He has construction experience in commercial, industrial, and residential projects including the prosecution and defense of claims involving architects, bid awards, bond and lien claims, delay claims, design defects, environmental issues, erection disputes, payment and performance issues, site conditions, surety issues, warranty issues, wrongful termination, Texas Residential Construction Liability Act, Exterior Insulation and Finish Systems, and mold claims.  He also has commercial experience in real estate, bankruptcy (Board Certified in Business Bankruptcy 1990-1995), mergers and acquisitions, recapitalization, healthcare, Employee Retirement Income Security Act of 1974, shareholder derivative and minority oppression, and products liability, as well as commercial experience with national financial institutions involving Fair Credit Reporting Act, Fair Debt Collection Practices Act, lender liability, real estate, and defamation.  


      He is a retained ethics expert, on the speaker's directory for the Texas Bar Professionalism Committee, and former 4-H grievance committee member.  He also served as a Member/Chair of the Supreme Court of Texas Grievance Oversight Committee from 1997 to 2002.  He was admitted to the State Bar of Texas in 1986; to the U.S. District Courts: Southern, Western, Northern, and Eastern Districts of Texas; to various other state and federal courts; and to the U.S. Court of Appeals, Fifth Circuit.  He attained his JD from St. Mary's University in 1986, and a BA in Psychology, emphasis in Finance, from Trinity University in 1982.


      Learning Objectives:  

      • What laws and regulations concern ethical decisions in today's society.
      • How these laws impact businesses, governments, and the general public.
      • How we can be prepared to make better ethical decisions in the future.



      Second SpeakerKatherine Cobb

      Title: Payments Fraud Schemes Facing Banks and Their Customers

      Description: Fraud schemes involving payment fraud continue to plague financial institutions and their customers.  Fraudster continue to test and develop better means to initiate and execute these fraud schemes.  Banks and customers must be constantly on top of the latest schemes and methods to stop and rectify the losses that may occur.


      Bio: Ms. Cobb manages the Cyber Incident Response and Insider Threat teams at Zions Bancorporation.  She is responsible for actively improving the bank’s cyber incident response capabilities, developing and maintaining key risk indicators, and driving automation.  Prior to this role, she managed the Enterprise Fraud department and was responsible for the fraud technology strategy and roadmap, fraud reporting and analytics.  Before joining Zions, she managed the Treasury Management Department at Post Oak Bank.  She is a Certified Fraud Examiner and Certified Treasury Professional.  When she isn’t working, she enjoys spending time with her husband, three children, playing piano, and strategic board games.


      Learning Objectives:  

      • What payment fraud schemes are occurring and the impact on the financial world.
      • Who is behind these schemes and what is being done to stop them.
      • What measures are being taken to identify and stop the fraud.



      Third SpeakerRobert Rodgers, CFE

      Title: Trends in Healthcare Fraud

      Description: Healthcare fraud rapidly adjusted after the Covid-19 pandemic, opening to new and easier ways to steal from the healthcare trust funds.  Bad actors exploited this situation to fatten their pockets with ill-gotten gains.  Federal, state, and local governments, as well as private insurers have been fighting an uphill battle to stop the fraud and recover the losses.


      Bio: Mr. Rodgers is self-employed and has over 29 years of experience investigating fraud, waste, and abuse of governmental assistance programs, such as Medicare, Medicaid, Temporary Assistance to Needy Families, Supplemental Nutrition Assistance Program, Community Based Alternatives, Food Stamp Trafficking, and Internal Affairs, and bringing those who abuse those programs to appropriate justice and/or remediation.  He has served on several task forces composed of federal, state, and local law enforcement agencies.  He has worked numerous joint investigations with federal and state partners regarding healthcare fraud, immigration fraud, loan fraud, identity fraud, mail fraud, arson, credit card fraud, social security fraud, tax fraud, bank fraud, money laundering, SARS reporting evasion, and terrorism linked fraud.  He has developed and revised several work procedures and instruction manuals for several of his prior employers, and educated and mentored others to improve their investigative skills.  He is a persistent problem solver and enjoy finding ways to discover how fraud, waste, and abuse occurred and how to prevent it in the future.  He graduated from Houston Christian University with a MA in Psychology in 1994 and a BA in Psychology in 1987.

      Learning Objectives:

        

      • What types of healthcare fraud have arisen since the Covid-19 pandemic.
      • Why these types of fraud are occurring and who is profiting from it.
      • How governmental agencies are combating the fraud.


      Presentation Timeline:

      8:45 am: Gathering

      8:55 am: Houston ACFE Board Remarks

      9:00-11:00 am: Ethics Presentation

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

      12:00 noon-1:00 pm: Lunch

      1:00 pm-2:00 pm: Healthcare 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 19, 2023
      • 11:00 AM - 12:00 PM
      • 6400 Bissonnet, Houston, TX 77074
      Map Here


      The Houston chapter of the Association of Certified Fraud Examiners

      COMMUNITY OUTREACH

      Scams & Elder Fraud - How to Avoid Trouble

      Location: Bayland Park Community Center, 6400 Bissonnet, Houston, TX 77074

      Date: April 19, 2023 11:00 am - 12:00 PM

      Bring your questions!  We'll have certified fraud examiners in person to answer them!

      See our website at www.houstonacfe.org

      The Houston chapter is a subchapter of the national organization, ACFE.com.

    Past events

    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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