Dallas Chapter of the Association of Certified Fraud Examiners serves the Dallas area

We thank Community Trust Bank for their valued sponsorship of the Dallas Chapter of the Association of Certified Fraud Examiners.

Welcome to Dallas Chapter of the Association of Certified Fraud Examiners

The Dallas Chapter supports the international mission of the Association of Certified Fraud Examiners through its educational programs and seminars, which promote an enhanced awareness of fraud prevention, detection and investigation techniques among its membership and throughout the business and law enforcement communities. At the same time, program attendees are provided an opportunity to earn their annual continuing education credits and network with a diverse group of professionals in related fields.

Registration and Breakfast begins at 7:30am � Program 8:00am - 5:00pm � Happy Hour from 5:00pm - 6:00pm Download the PDF flier for this event *KEY NOTE SPEAKERS*
James D. Ratley, �is the current President and CEO of the ACFE where he works to promote the association to the public and other professional organizations.	Pamela Meyer is founder and CEO of Calibrate, a leading deception detection training company and of social networking company Simpatico Networks.
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Ginger Allen, Senior Investigative Reporter, CBS 11 Investigative Team	Donna Strittmatter, Assistant District Attorney, Dallas County District Attorney's Office
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Ilene Kent, Mike De Vita and Tim Murray, are victims and/or authors of "The Club No One Wanted to Join".� Until now it has been the public's perception that Madoff investors were all extremely wealthy and all belonged to exclusive clubs. This perception has been reinforced by the media and the powers that be. The truth is, with very few exceptions - most were average, small time investors like Mike De Vita and Tim Murray. Neither Ilene's parents, nor Mike, or Tim belonged to exclusive private clubs. They lived an average American life.

REGISTRATION CLOSED

This event has been sold out.

Please don't forget to renew Membership Dues: It's time to renew your membership dues. It takes just a couple minutes to do online http://www.dallasacfe.org/Membership_Registration/. Dues are just $40 annually (January - December). Members receive discounted meeting rates, which means your chapter dues are recouped after just 3 meetings!!