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Non-Chapter Events

The Dallas chapter is proud to partner with the national ACFE, our sister chapters in neighboring regions, and like-minded organizations in the DFW area to promote relevant events that further the anti-fraud profession.

    • Tuesday, May 22, 2018
    • Thursday, May 24, 2018
    • HESS Club, Houston, TX

    CLICK HERE for more information and to register.

    Forty years of research in human deception and detection by psychotherapist have identified the skills investigators must develop to be highly effective interviewers and detectors of deception. Experienced intelligence officers, undercover agents and homicide investigators collaborated with some of the 20th centuries leading researchers in psychotherapy to develop this powerful interviewing approach.

    This course develops specific nonverbal, social intelligent and emotional intelligent skills that we as humans are genetically predisposed to learning and using in human interaction. Psychotherapist have found that the skills taught in this course must be taught in a specific sequence for participants to learn the advanced skills required to interview and detect deception. This course has been streamed lined to maximize the learning curve in the least amount of time. The curriculum includes techniques used to train doctoral students in counseling psychology to help participants experience and learn specific skills essential for reading people.

    • Wednesday, October 10, 2018
    • Friday, October 12, 2018
    • Sheraton Dallas Hotel, 400 Olive St., Dallas, TX 75201

    The ACFE is offering a 2-part seminar in Dallas from October 10-12, 2018.

    Register for both courses together to earn additional CPE credits and save $100!

    Legal Elements of Fraud Examination | October 10, 2018

    Anti-fraud professionals must be aware of the legal issues that affect all financial investigations. As courts make decisions on pressing issues and lawmakers enact legislation, it is important for you to not only understand the important aspects of the law, but also any relevant changes. This basic-level course is designed to cover the legal issues that you and your client or employer might face during a fraud examination.

    Click Here for Course Details and Registration

    Cyberfraud and Data Breaches | October 11-12, 2018

    Losing data to fraud can be more costly than the loss of cash and other assets. To ensure data security, safeguard intellectual property and guard against cyberfraud, fraud examiners must stay informed of rapidly advancing technologies, emerging business trends and the methods employed by increasingly sophisticated information thieves.

    This 2-day, instructor-led course will clarify these issues while guiding you through the crucial strategies needed to mitigate the threat of malicious data theft and minimize the risk of inadvertent data loss. You will also learn useful steps for the creation of data security policies and related internal controls.

    Click Here for Course Details and Registration
    • Thursday, October 18, 2018
    • Friday, October 19, 2018
    • Norris Conference Center, Houston, TX


    VIEW THE CONFERENCE BROCHURE

    The 2018 Houston ACFE conference offers a blend of riveting topics related to the Wolf of Wall Street Case, Cyber Security & Fraud, the Enron Fraud Case, the Volkswagen Fraud Case and including a two-hour ethics requirement by Ryan Hubbs, ACFE Board of Regents! Dive below the tip of the iceberg over a two-day conference that gives you 16 CPE credits including four breakout sessions this year to provide our attendees with more variety of topics.

    The Annual Fraud Conference provides the perfect opportunity to connect with other anti-fraud professionals in various industries and roles, as well as with conference speakers and Chapter board members. We will also host our Fall Networking event for members only where you can enjoy refreshments and network!

    Don’t miss your opportunity to attend the Houston’s largest gathering of anti-fraud professionals. Register by June 15 to secure your spot at the lowest rate. Special rates are available for educator, law enforcement, students and groups of five or more.

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