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2016 Fraud Fighter of the Year Award Nomination - Last Call

November 09, 2016 4:45 PM | Krystin Mitchell (Administrator)

Do You Know The Next Houston Area Fraud Fighter Of The Year Award Recipient?

The Greater Houston Fraud Fighter of the Year award is presented to the investigator(s), public or private, whose investigation exemplifies determination, perseverance and commitment in the fight against fraud and who is a contributing factor in the issuance of an arrest warrant for a significant fraudster. The award is presented annually in December of each year.

The arrest warrant or conviction must have been during the twelve month period ending October 31, 2016. Candidates can either be self-nominated or nominated by a peer, supervisor, fraud victim or other third party. Details of the fraud investigation and arrest warrant must be verified by two third parties, in addition to the nominating party.

The fraud must have taken place in the Houston Combined Statistical Area, defined by the U.S. Census Bureau as Harris, Fort Bend, Montgomery, Brazoria, Galveston, Liberty, Waller, Chambers, Austin, San Jacinto, Walker and Matagorda counties.

To submit a nomination, complete the nomination form and email it to krystinlmitchell@gmail.com by the deadline of November 15, 2016.

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

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