Association of Certified Fraud Examiners, Dallas Chapter

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 2nd Thursday of the month. The DFW Fraud Conference is held in May.

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ACFE Dallas April 2020 Virtual Meeting

When
Thursday, April 09, 2020
11:30 AM - 1:00 PM
Location
Zoom Virtual Webinar
Spaces left
50

Date :

Thursday, April 9, 2020

Speaker:


Jessica B. Magee Partner, Thompson & Knight	Mackenzie Wallace Partner, Thompson & Knight	Bill Banowsky Partner, Thompson & Knight

Topic:

TBD

Objectives:

TBD

Prerequisites:

No prerequisites required

Location:

Zoom Virtual Webinar

**Note** Prior to the event, registrants will receive an email with instructions on how to access the webcast.

Time:

11:30 AM webinar opens
12:00 PM presentation

Price:

$10 - Dallas ACFE Chapter Member
$20 - Non-Member / Guest
$10 - Student / Educator

CPE Offered:

1 hour

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ACFE Dallas May Virtual Mini-Conference

When
Friday, May 08, 2020
1:30 PM - 4:30 PM
Location
Zoom Virtual Webinar

Join us for a 3-hour virtual webinar on the afternoon of May 8, taking the place of the DFW Fraud Conference (now rescheduled for September 11, 2020)!

The webinar will be followed by a Happy Hour reception (circumstances allowing).

Date :

Friday, May 8, 2020

Speakers:

TBD

Topics:

TBD

Objectives:

TBD

Prerequisites:

No prerequisites required

Location:

Zoom Virtual Webinar

Time:

1:00 PM - webinar opens
1:30 - 4:30 PM program
5:00 - 7:00 PM reception (tentative)

Price:

**Note** All registrants of this year's DFW Fraud Conference will receive access to this webinar free of charge

For those not registered for the conference:
$50 - Dallas ACFE Chapter Member
$90 - Non-Member / Guest
$50 - Student / Educator

CPE Offered:

3 hours

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30th Annual DFW Fraud Conference

When
Friday, September 11, 2020
8:00 AM - 5:00 PM
Location
Irving Convention Center, 500 West Las Colinas Blvd, Irving, TX 75039

30th ANNUAL DFW FRAUD CONFERENCE SEPTEMBER 11, 2020 • IRVING CONVENTION CENTER Up to 8 hours CPE
*Registration and Breakfast 7:00 am • Program 8:00 am - 5:00 pm • Lunch Provided 12:00 pm • Happy Hour 5:00 pm*

ANNOUNCEMENT: This year's conference has been postponed to September 11, 2020. Stay tuned for more information.

Featuring:

Jim Ratley
ACFE President Emeritus

Eric R. Werner
Associate Regional Director for Enforcement SEC Fort Worth

Judge Royal Furgeson
Former US District Judge, Western District of Texas

CONFERENCE WEBSITE

Early Pricing (Ends TBD)

Chapter Members: $295 (Login for member pricing)
Non-Chapter Members: $345
Groups of 5 or more: $295

(Group Online Registration available or Click here to access the group registration form and scan/email to registration@dallasacfe.org)

FREE Half-year membership (Fall 2020) included in Non-Chapter Member Rates!

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SPECIAL GOVERNMENT/EDUCATOR RATES AVAILABLE

Law Enforcement, Government and Educator chapter memberships are available at discounted rates. Click here for more information.

Let us know if your company wants to sponsor the event! Contact Michael Stockham here or visit our Conference Sponsors page to learn more.

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Past events

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
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
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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