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  • May 04, 2019 5:24 PM | Katherine Avery Guillot

    In April 2019, Isabella Estrada was awarded the Houston Area ACFE Scholarship at Sam Houston State University.  Isabella is a junior enrolled in the College of Business Administration as an accounting major.  Additionally, Isabella is a member of the honors college.  Ms. Estrada is anticipated to graduate in Spring 2020 and pursue a masters with an expected graduation of Spring 2021.  Congratulations, Isabella.

  • April 24, 2019 5:10 PM | Chrysti Ziegler (Administrator)

    Shipcom Wireless is seeking to hire very specialized fraud/control and compliance strengthening ACFE examiners that can assist the company to satisfactorily fill several IT audit positions on a project basis in the company. The hiring terms of these positions is based upon the candidates level of qualifying expertise. Upon hire they will be expected to provide Shipcom with their initial review of the company's existing IT control system's framework vulnerabilities and strength assessments.

    As a continuing active ACFE member and Government Accounting and Compliance Manager with a local government contractor located in the downtown Houston, TX area the company, Shipcom Wireless Inc., is in need of and is seeking to fill several very experienced IT cyber security/compliance auditor positions that can provide highly skilled investigative IT control system reviews and remediation after action plans to strengthen the company's internal IT system. Candidates can be either an independent or company represented consultants seeking new business opportunities in our local area. The Shipcom IT Director will lead this project review and manage both the direction and length of this project's life.

    Please feel free to contact Charles Johnson at cjohns_consult@hotmail.com at any time for any questions concerning these openings.

  • April 16, 2019 8:15 PM | Katherine Avery Guillot

    American National is currently seeking to hire a Senior Investigator to join the team.

    The chosen individual will have the following responsibilities:

    • Promote fraud awareness to all employees and agents.
    • Perform criminal investigations under the direction of the department head for Corporate Investigative Services.
    • Report criminal case results to law enforcement and regulators at the direction of the department head for Corporate Investigator Services.
    • Recommend corrective actions at the end of investigations, including changes that may mitigate current or future losses from current or future reoccurrences.
    • Identify opportunities for discovering fraudulent activity by employees and agents through continuous monitoring or continuous auditing.
    • Monitor and account for actual and potential restitution recoveries for assigned cases.
    • Document the results of investigations and other activities in case files and the CIS case management application, software or database.
    • Prepare written summaries of investigations to be provided to senior management and/or law enforcement and regulators.
    • Use designated audio or video recording devices and methods to document statements from alleged victims and subjects of review at an expected level and in a manner that can be used when needed for legal (civil or criminal) or regulatory proceedings.
    • Other duties may be assigned when needed.  

    Job Requirements

    • Bachelor’s degree in accounting, business administration, finance or criminology and four years of investigator experience (preferably within an insurance carrier or financial services entity)
    • Certified Fraud Examiner (CFE from the ACFE), the Certified Insurance Fraud Investigator (CIFI from IASIU) or the Certified Internal Auditor (CIA from the IIA) credential.
    • Experience and ability to gather expeditiously and judiciously relevant evidence and information.
    • Sufficient insurance, investment and business knowledge to independently discern acceptable activities from unacceptable activities.
    • Strong interpersonal skills to develop business relationships with employees and agency management in many different operations and levels of the company.
    • Convey a professional image to officers, fellow employees, agents, law enforcement and regulators.
    • Effective communication of investigative results, both oral and written.
    • Ability to interview/interrogate using generally-accepted techniques.
    • Able to write and verbally communicate in Spanish is a plus.

    For those who are interested they are welcomed to contact Rebecca Hernandez or apply using the URL found below:


  • April 11, 2019 12:16 PM | Chrysti Ziegler (Administrator)

    Save the date! April 18, 2019 
    12th Annual SecureWorld Houston
    Cybersecurity Conference

    6-12 CPE credits  •  30+ educational elements  •  Peer networking

    ACFE Member Discount Codes Below!


    Testimonial Video_Jan2018_Keynote

    For speaker announcements and updates,
    keep an eye on the Conference Agenda

    Keynote Presenters


    speaker photo


    speaker photo


    Brian Harrell

    Asst. Director
    Infrastructure Security Agency

    Homeland Security 


    Shawn E. Tuma

    Cybersecurity & Data Privacy Practice Group Spencer Fane LLP

    SecureWorld PLUS - Earn 12 CPEs!
    April 17  •  9:00 a.m. - 3:00 p.m.

    A PLUS Pass provides 6 hours of in-depth onsite training the day before the conference.


    Designing and Building a Cybersecurity Program Based on the NIST Cybersecurity Framework

    Larry Wilson
    CISO and Adjunct Faculty, University of Massachusetts

    Course Details


    Our Advisory Council members in the Houston area let us know the big issues for 2019, so we can ensure local speakers bring timely, relevant topics to the agenda.

    Mario Chiock, CSO, Schlumberger
    James B. McClellan, Technology Infusion Chief, NASA
    Diane Glick, Investigative Auditor, State of Texas
    Gregory Braunton, National Director, Catholic Health Initiatives
    Michelle Cantone, IT Service Delivery Manager, Tellurian Inc.

    See the full list of Advisory Council members: HERE

    Discount Codes


    $100 off SecureWorld PLUS Pass


    $50 off Conference Pass


    $45 off Open Sessions Pass (FREE)

    SecureWorld provides group rate discounts for security teams.

    Contact us for pricing details.

    SecureWorld PLUS Pass: ($530)
    Conference Pass included
    12 CPE credit hours & certificate of attendance
    6 hours of in-depth training with one instructor
    Access to all breakout sessions
    Gourmet lunch

    Conference Pass: ($150)
    6 CPE credit hours & certificate of attendance
    Access to all breakout sessions
    Gourmet lunch

    Open Sessions Pass: (Free)
    Access to Exhibitor Hall, keynotes, and limited sessions

    Prices above reflect discounts

    View complete registration details here

    About SecureWorld

      "See globally. Defend locally." 
    At SecureWorld, it’s our battle refrain and the heart of what we do.

    For more than 17 years, we’ve stayed on top of global IT security issues and shared the critical knowledge and tools needed to protect against ever-evolving threats. Through our network of industry experts, thought leaders, practitioners, and solution providers, we collaborate to produce leading-edge, relevant content and educational opportunities.

    We host 17 annual conferences across North America, web conferences every three weeks, and online training courses, and serve as a hub for cybersecurity news and resources. We hope you'll consider becoming part of our security community.

    Top 10 Reasons You Need to Attend SecureWorld

  • April 11, 2019 10:55 AM | Chrysti Ziegler (Administrator)

    This position will be within the Anadarko Compliance & Ethics Center of the Legal Department, which is responsible for coordinating the day-to-day responsibility for Anadarko’s compliance and ethics program, including oversight of the Anadarko Hotline and resulting investigations, company-wide compliance and ethics training and education, and management of company-wide policies and procedures. This position will report to the Senior Counsel, Compliance & Ethics.

    For more information and to apply, go to https://chj.tbe.taleo.net/chj04/ats/careers/requisition.jsp?org=ANADARKO&cws=43&rid=8715.

  • March 07, 2019 6:18 PM | Katherine Avery Guillot

    Al Mitchell has graciously been a student relations volunteer for several years.  In Spring 2019, Mr. MItchell spoke on his experience in Accounting and law enforcement to students at Prairie View A&M and Sam Houston State University.  Thank you for volunteerism over the past three years, Al!

    If you are interested in volunteering to speak at area universities, please reach out to the Houston ACFE Student Relations Director.

    Al Mitchell with students from Prairie View A&M

    Al Mitchell with students from SHSU

  • February 13, 2019 1:24 PM | Chrysti Ziegler (Administrator)

    For busy executives, keeping up with cyber threats is a daunting task.  Knowing which questions to ask, establishing the right policies, and providing the appropriate oversight to ensure companies can survive and thrive after a successful cyber attack is no longer someone else’s problem.  Every executive is now burdened with finding effective solutions to protecting their company’s IP, customer data, and employee data.  The buck stops with you.

    For more information and to register, go to https://www.houstoncybersummit.com. Early bird registration ends February 26, 2019. 

  • December 28, 2018 5:42 PM | Katherine Avery Guillot

    Volunteering for ACFE annual conference did not only give me an opportunity to connect what was learned in class to the real world, but also create valuable and lasting networks. - Muhammed Khizer Khan

    Mr. Khan graduated from UHCL with an Master of Science in Accounting (MIS Concentration) in December 2018.  He also holds a Master of Science in Finance from UHCL.  He served as Treasurer of the UHCL ISACA & ACFE Student Chapter.

  • December 16, 2018 12:32 PM | Katherine Avery Guillot

    The first scholarship of the 5 year commitment the Houston ACFE has with UHCL has been award to Ms. Diyoni Apriliana. Diyoni is a graduate accounting student expected to graduate in Fall 2019.  Ms. Apriliana actively attends Houston ACFE Events and UHCL student chapter events.  Please introduce yourself and congratulate her on her scholarship award!

  • December 02, 2018 5:21 PM | Katherine Avery Guillot

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

    2018 Fall Semester Volunteers Included:

    Chrysti Ziegler

    Patrick Rodriguez

    Gabriella Marshall

    Cheryl Carter

    Thomas Mullinnix

    Katherine McMillen

    Doug Manhart

    Mehboob Shrivastava

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

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

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