Log in

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.

    • Thursday, August 13, 2020
    • 11:30 AM - 1:00 PM (CDT)
    • Virtual Webinar
    Date : Thursday, August 13, 2020

    Catherine Q. Morse
    Partner, Enoch Kever, PLLC

    Catherine Morse represents national and international clients in employment law and public affairs. She possesses deep knowledge of the legal concerns of sophisticated companies with significant community presence, having served for over 10 years as legal counsel for one of the largest national semiconductor manufacturing facilities, where she managed internal legal staff and outside counsel along with the company’s relationships with trade associations, lobbyists, and public relations firms.


    Workplace Investigations: The Good, The Bad, and the Ugly
    Catherine will present best practices during workplace investigations, discuss investigations and outcomes from investigations conducted during her legal career, and touch on case law arising from workplace investigations, with questions and discussion with attendees.

    Objectives: After attending this sessions, participants will be able to:
    • Identify common pitfalls arising from investigations
    • Understand the best practices procedurally in conducting an investigation
    • Be familiar with case law and how to plan an investigation
    Prerequisites: No prerequisites required

    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

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

    CPE Offered: 1 hour
    Register Online
    Add to Calendar
    • Friday, September 11, 2020
    • 8:00 AM - 5:00 PM (CDT)
    • Virtual Conference
    Up to 8 hours CPE
    Networking 7:00 am • Program 8:00 am - 5:00 pm • Networking 5:00 pm

    ANNOUNCEMENT: This year's conference will be moving to a 100% virtual platform.


    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


    Virtual Conference Pricing

    Chapter Members: $145 (Login for member pricing)
    Non-Chapter Members: $195
    Groups of 5 or more: $145

    (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!

    Register Online
    Add to Calendar


    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.

Past events

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
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

Copyright © 2019  Dallas ACFE   All Rights Reserved. 

Website by Nicasio LLC

Powered by Wild Apricot Membership Software