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Upcoming Chapter Meetings

The Dallas Chapter program year runs from September through May. Seminar luncheons are held monthly from September through April, typically on the 3rd Friday of the month. The DFW Fraud Conference is held in August.

    • Friday, April 26, 2024
    • 8:00 AM - 12:00 PM
    • 5950 Sherry Lane, Dallas, TX 75225; Hybrid Livestream
    Register
    Date : Friday, April 26, 2024
    Speaker:

    Jerry Balistreri


    Jerry Balistreri is a professional educator, administrator, trainer, and author. His training on how to read body language leaves participants wanting more and creates a memorable experience. Jerry gets the participants involved with fun learning experiences that leave them with concrete knowledge of how to read body language and what the "tells" mean.


    Some of Jerry's past experiences are:

    • Professional educator, administrator, trainer, speaker, and author
    • B.S., M.S., M.Ed., DTE
    • Twenty-five years experience in public education
    • Twenty years experience in training
    • University department chair
    • HS Principal
    • State Supervisor with two state education departments
    • ASTD certified trainer
    • Over thirty years experience with non-verbal communication


    Jerry has been training, researching, writing, and speaking on non-verbal communication for over thirty years. Jerry delivers customized trainings, keynote addresses, and conference sessions. Jerry has been married to his wife Sheila for 38 years and live in Scottsdale, AZ. Sheila and Jerry have two grown children. Their son lives in California, and their daughter lives in Oregon.

    Topic: Detecting Lying & Deception for CFEs
    Objectives:

    This training is specialized and targeted to assist in the interview process. Foundations of the training will be centered on reading body language, the science of lying, and examination of the content and structure of interviewees that may be deceptive.

    During this presentation, attendees will learn the following objectives.

    Objectives:

    • Describe the three requirements to detecting deception
    • Recognize the limbic system and its role in non-verbal communication
    • Describe the mental gymnastics that liars perform
    • Detect deception in any situation
    Prerequisites: No prerequisites required
    Location:

    Hybrid meeting with virtual livestream

    In-person:
    5950 Sherry Lane

    Dallas, TX 75225

    (Ground floor - Conference rooms)


    Virtual:
    Zoom webinar

    Time: 7:30 AM in-person registration & breakfast
    7:45 AM virtual webinar opens
    8:00 AM seminar begins
    Price:

    In-Person (includes breakfast and coffee):

    $125 - Dallas ACFE Chapter Member

    $150 - Non-Member / Guest

    $125 - Student / Educator


    Virtual:

    $100 - Dallas ACFE Chapter Member

    $125 - Non-Member / Guest

    $100 - Student / Educator

    CPE Offered: 4 hours
     
    Register Online
    Add to Calendar
    • Sunday, June 23, 2024
    • Friday, June 28, 2024
    • Aria Resort - Las Vegas, Nevada + Virtual
    Register


    The Dallas Chapter will once again be hosting a group registration for the Global Conference!

    Group registration rates are the lowest possible rates available, including early bird rates, so we encourage members to take advantage!

    For more information, visit www.fraudconference.com.

    Member rates are based on membership with the National ACFE (not the Dallas chapter).

     Main Conference* Pricing:

     Members

     Non-Members

     5 or more

    $1270

    $1520

     10 or more

    $1245

    $1495

    *Includes In-Person Main Conference Only, June 24-26, 2024. 

     Virtual Conference** Pricing:

     Members

     Non-Members

     5 or more

    $720

    $970

     10 or more

    $695

    $945

    **Includes Online Main Conference Only, June 24-26, 2024.

     Full Conference*** Pricing:

     Members

     Non-Members

     5 or more

    $1670

    $1920

     10 or more

    $1645

    $1895

    ***Includes Pre, Main, and Post-Conferences, June 23-28, 2024

    Please visit fraudconference.com for official pricing and conference information.

    How to register:

    To be included in the Dallas Chapter Group Registration, you must register here by Friday, May 3, 2024

    Note: please ensure that you have not already registered as part of another group. Duplicate group registrations will cause your registration to be rejected upon submission to the national ACFE.

    Payment:
    The Global ACFE will invoice you directly after May 3rd at the rate based on the final number of Dallas Chapter registrants. 

    Dallas Chapter Group Registration will close on Friday, May 3rd. At this time, the registrations will be bundled and sent to the national ACFE for processing.

    Questions? Email info@dallasacfe.org

Past events

Saturday, March 23, 2024 March 2024 Volunteer Opportunity
Friday, March 08, 2024 ACFE Dallas March 2024 Hybrid Meeting
Thursday, February 29, 2024 Dallas Chapter ACFE Membership Networking
Friday, January 19, 2024 ACFE Dallas January 2024 Virtual Meeting
Monday, November 20, 2023 Turkey Tailgate Volunteer Opportunity
Friday, November 17, 2023 ACFE Dallas November 2023 Hybrid Meeting
Friday, October 27, 2023 ACFE Dallas October 2023 Hybrid Meeting
Monday, October 23, 2023 SPECIAL EVENT: ACFE Bribery & Corruption Seminar
Saturday, October 07, 2023 October 2023 Volunteer Opportunity
Thursday, September 21, 2023 ACFE Dallas September 2023 Educational Happy Hour
Friday, August 18, 2023 33rd Annual DFW Fraud Conference
Thursday, May 18, 2023 Dallas ACFE May 2023 Happy Hour
Thursday, March 09, 2023 ACFE Dallas March 2023 Virtual Meeting
Friday, February 24, 2023 SPECIAL EVENT: ACFE Dallas February 2023 All-Day Seminar
Friday, December 09, 2022 ACFE at The Storehouse of Collin County
Thursday, December 08, 2022 ACFE Dallas December 2022 Chapter Meeting
Friday, November 04, 2022 ACFE at Feed My Starving Children (FMSC)
Wednesday, October 19, 2022 ACFE Dallas 2022 Movie Night | Fruitcake Fraud
Monday, September 26, 2022 SPECIAL EVENT: Dallas Bar Securities Section Joint Meeting
Friday, August 19, 2022 32nd Annual DFW Fraud Conference
Thursday, July 14, 2022 Dallas ACFE Summer 2022 Happy Hour
Sunday, June 19, 2022 33rd Annual Global Fraud Conference - Dallas Group Registration
Friday, May 13, 2022 SPECIAL EVENT: ACFE Dallas May 2022 Half-Day Seminar
Thursday, April 14, 2022 ACFE Dallas April 2022 Hybrid Meeting
Thursday, March 24, 2022 Dallas Chapter March 2022 Happy Hour
Thursday, March 10, 2022 ACFE Dallas March 2022 Hybrid Meeting
Thursday, February 10, 2022 ACFE Dallas February 2022 Virtual Movie Night
Thursday, January 13, 2022 ACFE Dallas January 2022 Virtual Meeting
Thursday, December 09, 2021 ACFE Dallas December 2021 Educational Happy Hour
Thursday, November 11, 2021 ACFE Dallas November 2021 Hybrid Meeting
Thursday, October 14, 2021 ACFE Dallas October 2021 Hybrid Meeting
Friday, September 10, 2021 31st Annual DFW Fraud Conference
Thursday, August 12, 2021 ACFE Dallas August 2021 Educational Happy Hour
Tuesday, June 22, 2021 Dallas Chapter June 2021 Happy Hour
Monday, June 21, 2021 32nd Annual Global Fraud Conference - Dallas Group Registration
Thursday, May 13, 2021 ACFE Dallas May 2021 Virtual Meeting
Thursday, April 08, 2021 ACFE Dallas April 2021 Virtual Meeting | Trucking Fraud
Thursday, March 11, 2021 ACFE Dallas March 2021 Virtual Meeting | Ethics
Thursday, February 11, 2021 ACFE Dallas February 2021 Virtual Meeting
Thursday, January 14, 2021 ACFE Dallas January 2021 Virtual Meeting
Thursday, December 10, 2020 ACFE Dallas December 2020 Virtual Movie Night
Thursday, November 12, 2020 ACFE Dallas November 2020 Virtual Meeting
Thursday, October 08, 2020 ACFE Dallas October 2020 Virtual Meeting
Friday, September 11, 2020 30th Annual DFW Fraud Conference
Thursday, August 13, 2020 ACFE Dallas August 2020 Virtual Meeting
Sunday, June 21, 2020 31st Annual Global Fraud Conference - Dallas Group Registration
Friday, May 08, 2020 ACFE Dallas May Virtual Mini-Conference
Thursday, April 09, 2020 ACFE Dallas April 2020 Virtual Meeting
Thursday, March 12, 2020 ACFE Dallas March 2020 Meeting
Friday, February 28, 2020 ACFE at Feed My Starving Children (FMSC)
Thursday, February 13, 2020 ACFE Dallas February 2020 Meeting | Former US Attorney
Monday, January 27, 2020 Dallas Chapter Winter 2020 Happy Hour
Thursday, January 09, 2020 ACFE Dallas January 2020 Meeting | Cyber Crime
Friday, December 13, 2019 SPECIAL EVENT: ACFE Dallas 2019 Winter Ethics Seminar
Wednesday, December 11, 2019 ACFE at the KERA 2019 Winter Membership Drive
Thursday, November 14, 2019 ACFE Dallas November 2019 Meeting | Texas Ranger Case Study
Thursday, October 10, 2019 ACFE Dallas October 2019 Meeting | Tax Preparer Fraud
Monday, October 07, 2019 Dallas Chapter Fall 2019 Happy Hour
Thursday, September 12, 2019 ACFE Dallas 2019 Movie Night | The Wizard of Lies
Monday, August 12, 2019 Dallas Chapter Summer 2019 Happy Hour
Sunday, June 23, 2019 30th Annual Global Fraud Conference - Dallas Group Registration
Friday, May 03, 2019 29th Annual DFW Fraud Conference
Thursday, April 11, 2019 ACFE Dallas April 2019 Meeting | Fraudulent Documents
Monday, March 25, 2019 SPECIAL EVENT: Dallas Bar Securities Section Joint Meeting
Thursday, March 14, 2019 ACFE Dallas March 2019 Meeting | Construction Fraud
Thursday, February 28, 2019 Dallas Chapter Spring 2019 Happy Hour
Thursday, February 14, 2019 ACFE Dallas February 2019 Meeting | Skimming Fraud
Thursday, January 10, 2019 ACFE Dallas January 2019 Meeting | Social Engineering
Thursday, December 13, 2018 ACFE Dallas December 2018 Meeting | IRS Supervisory Special Agent
Thursday, November 29, 2018 Dallas Chapter Fall 2018 Happy Hour
Monday, November 26, 2018 ACFE at the KERA Winter Membership Drive
Thursday, November 08, 2018 ACFE Dallas November 2018 Meeting | SEC Regional Director Q&A
Thursday, October 11, 2018 ACFE Dallas October 2018 Meeting | Enforcement Trends
Thursday, September 13, 2018 ACFE Dallas 2018 Movie Night | All the Queen's Horses
Sunday, June 17, 2018 29th Annual Global Fraud Conference - Dallas Group Registration
Friday, May 04, 2018 28th Annual DFW Fraud Conference
Thursday, April 12, 2018 ACFE Dallas April 2018 Meeting | SEC Priorities
Thursday, March 08, 2018 ACFE Dallas March 2018 Meeting | Property Fraud
Monday, March 05, 2018 ACFE at the KERA Winter Membership Drive
Thursday, February 08, 2018 ACFE Dallas February 2018 Meeting | Election Fraud
Thursday, January 11, 2018 ACFE Dallas January 2018 Meeting | Fraudulent Receipts
Thursday, December 14, 2017 ACFE Dallas December 2017 Meeting | What Does Law Enforcement Need?
Thursday, November 09, 2017 ACFE Dallas November 2017 Meeting | Fraud Analytics
Thursday, October 12, 2017 ACFE Dallas October 2017 Meeting | Receivership Case Study
Thursday, September 14, 2017 ACFE Dallas 2017 Movie Night | The Accountant

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