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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, October 13, 2020
    • (CDT)
    • Thursday, December 03, 2020
    • (CST)
    • Virtual Webinars

    The Dallas ACFE has partnered with the ACFE South Florida Chapter as they present:

    The 2020 End of Year 3-Part Webinar Series

    Part 1: October 13th 2pm – 4pm EST

    Part 2: November 13th 12pm – 5pm EST

    Part 3: December 3rd 12pm – 4pm EST


    Delivery: Group Internet Based

    CPE Credits: Up to 11 Hours

    Cost: $150 Local Chapter Members / $200 Non-Members


    PART 1

    Date/Time: October 13th 2pm – 4pm EST

    Delivery: Group Internet Based

    CPE Credits: Up to 2 Hours

    Cost: $20 Members / $35 Non-Member


    Presentation Title: Emergency financial recovery (FEMA, CARES Act) process and the role of Forensic Accountants.

    Speakers: Kate Watt (E&Y Senior Manager), Eugene Krones (E&Y Manager).


    Presentation Title: EY Global Integrity Report 2020: Is this the moment of truth for corporate integrity?

    Speakers: Gildas Durand (E&Y Partner), Kate Watt (E&Y Senior Manager) Valentina Lopez (E&Y Manager).


    PART 2

    Date/Time: November 13th: 12pm – 5pm EST

    Delivery: Group Internet Based

    CPE Credits: Up to 5 hours

    Cost: $85 Members / $100 Non-Member


    Presentation Title: Global Fraud Studies in A Pandemic.

    Speaker: Bruce Dorris, ACFE President & CEO.


    Presentation Title: Corruption in Latin America: Opportunities, Challenges and Risks.

    Speakers: Alberto Orozco (PwC Partner), Jose Tanguma (PwC Director), Viri Foster (PwC Sr. Manager).


    Presentation Title: The Business TSA: A Case for Knowing Your Vendor.

    Speaker: Joseph Palmar, Palmar Forensics CEO.


    Presentation Title: Financial Crimes Through the Years – Trends and Lessons Learned.

    Speaker: Peter Grupe, Protiviti Director.


    PART 3

    Date/Time: December 3rd: 12pm – 4pm EST

    Delivery: Group Internet Based

    CPE Credits: Up to 4 hours

    Cost: $70 Members / $90 Non-Members


    Presentation Title: The Brendan Dassey Confession: Lessons for Interviewers.

    Speaker: Michael Bret Hood, Founder 21st Century Learning & Consulting.


    Presentation Title: The HealthSouth Financial Statement Fraud: How Did It Go So Wrong.

    Speaker: Michael Bret Hood, Founder 21st Century Learning & Consulting.


    Click Here For More Details About Our 3-Part Webinar Series

    A Zoom webinar link will be sent out by email to those who have successfully registered within 48 hours prior to the event.


    Event Policies:

    If you have registered and/or paid for an event and you need to cancel, you MUST email info@southfloridaacfe.org no later than 5 days prior to the event to request a refund and/or cancel your registration.

    For more information regarding refund, complaint and/or program cancellation policies, please email us at info@southfloridaacfe.org.

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