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  • September 13, 2018 6:50 AM | Krystin Mitchell (Administrator)

    Are you looking for a way to be more involved with the Houston ACFE Chapter?

    Volunteer to be on one of our new awards committees!!!

    Deadline 11/15/18


     Do You Know The      Next Houston Area       Fraud Fighter That   Deserves Recognition?

    The Greater Houston ACFE Chapter is looking for volunteers to help identify anti-fraud professionals who have made significant contributions to the Anti-fraud profession. 

    2018 Awards:

    Houston Area Fraud Fighter of the Year

    Houston Area ACFE Educator of the Year

    The awards will be presented annually in December of each year.


    If interested in joining our team, send Krystin Mitchell an email at krystinlmitchell@gmail.com 

    Houston Chapter of the Association of Certified Fraud Examiners

    If you have any comments, suggestions or need specific assistance, please feel free to contact us at acfechapter@houstonacfe.org . Someone will respond within 24 hours to assist you.

    Thank You,
    Houston ACFE Chapter

    Don't know your password? Reset it here http://www.houstonacfe.org/Sys/ResetPasswordRequest

    Association of Certified Fraud Examiners - Houston Chapter | P.O. Box 22853 | Houston | TX | 77227-2853

  • August 09, 2018 11:22 AM | Katherine Avery Guillot (Administrator)

    Student Conference Pass Forms are due by September 30, 2018.

    Houston ACFE Student Conference Pass Form 2018.pdf

  • July 01, 2018 7:06 PM | Katherine Avery Guillot (Administrator)

    Read About Joselin's Experience From Her Perspective Below:

    My experience attending the 29th ACFE Global Fraud Conference

    It was a warm Friday evening of April in Houston, Texas. I was sitting on the patio of my favorite Starbucks coffee bar completing a 10-page ethics report, when I heard my phone buzzing; from the subject of the email, I knew I was about to receive exciting news. Scanning through the email, a wide smile appeared on my face.  Surely the person across my table could hear me reading out loud “I am very pleased to inform you that you have been selected to receive a scholarship to the 29th Annual ACFE Fraud Global Fraud Conference.” I gasped and started jumping up and down in excitement and, as I sat back down, I took a screen shot of the email and sent it to everyone who had listened to my unending talks about attending the conference.

    “Power Up at the ACFE Global Fraud Conference”

    I could not believe my eyes; I was walking towards the Mandalay Bay Convention Center and I could feel the conference spirit. Large poster signs on many of the hallways and on the walls welcomed attendees. I felt from the very beginning this was going to be a great learning experience that would bring lasting memories.

    Day 1

    There was no better way to start my conference experience than at the Women’s Networking Reception where I was inspired and motivated by strong, exemplary and beautiful women in the industry. The room was divided into groups by topic. I decided to join the group where the main topic was about starting a career in the profession. The group was very dynamic and it was beautiful to experience how we answered each other’s questions and genuinely motivated one another. At this event, I met the talented Alexis Bell who not only inspired and encouraged the group, but also shared her career experience and knowledge in the field. I learned from her about the importance of performing a self-assessment to identify weaknesses and strengths, to being able to see where you stand in your career and what it takes to get to where you want to be.

    Day 2

    The first day of the conference was a lot of fun, full of perfect learning and networking opportunities.  The day began with a remarkable opening ceremony by the President and CEO Bruce Dorris followed by sessions led by knowledgeable professionals in the industry. 

    I had the privilege of attending three sessions and doing volunteering tasks, all in the same day. During my volunteering assignments, I bonded with extraordinary students who had the same interest in the profession as me, and I met enthusiastic ACFE members from across the world. It was great to have been a part of a committed and energetic volunteering team, all working together for such an amazing conference.  

    All the sessions I attended were great because of the outstanding and very knowledgeable speakers and interesting PowerPoint presentations. One of my favorite sessions was “Using Data to Make Your Case: Advance Formula for Analysis.” It was, in part, a refresher of a class I took in the Spring semester “Financial Statement Analysis” and an excellent resource for an upcoming work assignment. One of my favorite parts of that session was the demonstration of Kutools on Excel, and how the instructor, Tiffany Couch, quickly transformed raw data into readable data!

    Day 3

    I thought the conference could not get any better but it certainly did! I had the privilege of witnessing the moment when Professor Dan Ramey received an Educator of the Year Award. It was truly a joy to see him accept his award. #GoCoogs! Soon after, all student scholarship recipients were introduced and recognized for winning the scholarship and for our volunteering work at the conference.

    The general session continued with two extraordinary individuals, Bryan Fogel and Clare Rewcastle Brown, who shared their unique stories, challenges and outstanding contributions in uncovering fraud.

    At the end of the general session I had the opportunity to network and take lots of pictures with leaders in the industry.

    As the day continued, I continued to network with other students and attendees during our volunteer assignments. One of my favorite assignments of the day was at the professional development booth – first, because it was the perfect time to make more connections while volunteering, and second, because I learned about the “turtle pose,” which consists of sticking out the head while standing straight and smiling like a champion. It turns out that this pose makes a great professional headshot.

    My day ended with a great session, “The New Revenue Recognition Standards: How Might Fraud be Hidden Now?” I learned about possible fraud risks, and additional opportunities for fraud that may be present under ASC 606, as well as some potential fraud risks and red flags that may arise during or after its implementation.

    Day 4

    The last day at the 29th ACFE Global Fraud Conference was full of joy, laughs and even emotional goodbyes. It was time to say goodbye but not first without a handful of great memories and business cards! I not only obtained insights from leaders in the anti-fraud profession but I made lifetime friends.

    A special thank you to the Global ACFE, the ACFE Houston Chapter, and my mentors for their support. It was indeed a great conference, and especially so for a college student pursuing a career in anti-fraud.  Attending this conference was not only a privilege but also an extraordinary learning experience.

  • June 19, 2018 6:16 PM | Katherine Avery Guillot (Administrator)

    Please see the University of Houston Bauer College article on the Houston Area ACFE Robert Barr Scholarship:


  • June 12, 2018 6:52 PM | Katherine Avery Guillot (Administrator)

    Today, the Houston Area ACFE was pleased to announce the creation of multi-year Houston Area ACFE scholarships at Sam Houston State University and the University of Houston-Clear Lake as well as the endowed Houston Area ACFE Robert Barr Scholarship at the University of Houston. The Houston Area ACFE also recognized Bob Barr for his many years of service in providing anti-fraud education to the greater Houston community. Bruce Dorris was on site to participate in the event and provided wonderful insight into the impact of scholarships and volunteer activities of the ACFE. Thanks to Dr. Conni Lehmann for insights on the application of anti-fraud education in the university setting.

  • June 11, 2018 10:07 AM | David Kirtland (Administrator)

    Do you or someone you know have a passion for giving back to the anti-fraud profession? Want to be more active in the local ACFE Chapter?

    Great! Nominations are now open for the Houston ACFE Chapter Board and Officer positions!

    Nominate yourself or someone you know who might be a great fit to join the team and help our chapter continue to be one of the best in the world!

    See the link for details!


  • May 30, 2018 6:53 PM | Katherine Avery Guillot (Administrator)

    The ACFE has launched a mentorship program that will begin July 16. Follow the link to enroll as a mentor or mentee:  


  • April 25, 2018 1:41 PM | Katherine Avery Guillot (Administrator)

    Thank you to the Houston Area ACFE Student Relations Volunteers that participated in on campus events during the Spring 2018 semester. Your efforts furthered the anti-fraud education in our community.

    2018 Spring Semester Volunteers Included:

    Chrysti Ziegler

    David Kirtland

    Scott Lanham

    Gabriella Marshall

    Shawn Pickens

    Al Mitchell

    Krystin Mitchell

    Photos from Events on Campus

    If you are interested in volunteering for future speaking engagements with the student chapters, please reach out to Katherine Avery Guillot for more information.

  • April 13, 2018 10:07 PM | Katherine Avery Guillot (Administrator)

    Chrysti Ziegler and Katherine Avery Guillot had the honor of presenting the Houston Area ACFE Scholarship at Sam Houston State's College of Business Administration Academic Awards Program. The recipient, Tia Shofner, graduated with a Bachelors in Accounting in December 2017 and will pursue her Masters in Accounting beginning in the Fall of 2018. Tia currently serves as the Association of Certified Fraud Examiners (ACFE) Student Chapter President at Sam Houston State University. Ms. Shofner, Dr. Oscar Harvin, and the SHSU ACFE Student Chapter board members have worked tirelessly to provide high-quality anti-fraud education opportunities to SHSU students. Congratulations, Tia!

    "I am extremely excited about the Houston ACFE’s plans to award an annual scholarship to a Sam Houston State University student! In addition to providing financial assistance to a student each year, the scholarship will promote the benefits of students belonging to the ACFE and encourage the pursuit of fraud related careers.  Sam Houston State University is uniquely primed to develop students for fraud related careers as a result of its excellent accounting, criminal justice and digital forensic academic programs." - Dr. Oscar J. Harvin, Assistant Accounting Professor and SHSU ACFE Student Chapter Faculty Advisor

  • April 10, 2018 9:23 AM | Katherine Avery Guillot (Administrator)

    The UHCL ISACA / ACFE Student Chapter is a top nominee in the Most Improved Organization category by the UHCL Organizations and Activities Student Life Office.  Awards will be bestowed to the top organization at the UHCL 40th Annual Student Leadership Banquet on April 20th.  Dr. Jun Hao, faculty advisor, thanked the Houston Area ACFE Chapter for the ongoing support to improve the UHCL ISACA / ACFE Student Chapter.

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

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