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23rd Annual DFW
Fraud Conference



24th Annual ACFE Global
Fraud Conference


2010 Report to the Nation on Occupational Fraud and Abuse
2012 Report to the Nations on Occupational Fraud and Abuse



Dallas Chapter of the IIA

The Institute of Internal Auditors


Fraud Prevention Checkup


Association of Certified Fraud Examiners - Dallas Chapter Association of Certified Fraud Examiners Greater Dallas, Texas Chapter
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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!!  

  


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