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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Dallas Chapter Fall 2019 Happy Hour

When
Monday, October 07, 2019
5:00 PM - 7:00 PM
Location
Gloria's, 5100 Belt Line Rd. Suite #864, Addison, TX 75254

Join fellow Dallas chapter members for happy hour to network and socialize!

Date :	Monday, October 7, 2019
Location:	Gloria's 5100 Belt Line Rd. Suite #864 Addison, TX 75254
Time:	5:00pm - 7:00pm

Happy Hour Specials
$6 House Margaritas
$6 House Mojitos
$6 House Wine
$6 Sangria

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ACFE Dallas October 2019 Meeting | Tax Preparer Fraud

When
Thursday, October 10, 2019
11:30 AM - 1:00 PM
Location
Two Galleria Tower Conference Center, 13455 Noel Road, Dallas, TX 75240

Date :

Thursday, October 10, 2019

Speaker:

Robin Forsythe
Senior – IRS Defense Services
Goldin Peiser & Peiser, LLP

Topic:

Tax Preparer Fraud – What you should know and how to protect yourself

Objectives:

TBD

Prerequisites:

No prerequisites are required.

Location:

Two Galleria Tower Conference Center
13455 Noel Road
Dallas, TX 75240

Time:

11:30 AM registration & lunch
12:00 PM presentation

Price:

$10 - Dallas ACFE Chapter Member
$40 - Non-Member / Guest
$10 - Student / Educator

Includes lunch catered by Mi Cocina

CPE Offered:

1 hour

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ACFE Dallas November 2019 Meeting

When
Thursday, November 14, 2019
11:30 AM - 1:00 PM
Location
One Galleria Tower Conference Center, 13355 Noel Road, Dallas, TX 75240

Date :

Thursday, November 14, 2019

Speaker:

TBD

Topic:

TBD

Objectives:

TBD

Prerequisites:

TBD

Location:

One Galleria Tower Conference Center
13355 Noel Road
Dallas, TX 75240

Time:

11:30 AM registration & lunch
12:00 PM presentation

Price:

TBD

CPE Offered:

TBD

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Past events

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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