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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, December 10, 2020
    • 5:00 PM - 7:00 PM (CST)
    • Virtual Webinar
    Register

    The Dallas Chapter is excited to announce a special event for our chapter members! Join us for a virtual movie night FREE for Dallas Chapter members! Non-members can pay a registration fee and receive complimentary membership for 2021.


    Date : Thursday, December 10, 2020
    Movie:

    Abacus: Small Enough to Jail (IMDb)

    Synopsis:

    After the 2008 financial crisis that nearly destroyed the world economy, none of the American financial institutions faced prosecutions for their shady dealings that contributed to this debacle, except one. Abacus Federal Savings Bank, a small Chinese-American bank that catered to the neglected market of their community, was indicted on fraud charges and loan falsifications. As the bank disputed these accusations, many in the mainstream news media noticed that far larger competitors appeared to have committed similar misdeeds without legal consequence; likely because they were "too big to fail." This film explores the history of Abacus and its legal battle for survival against this hypocritical, and likely racist, application of the law that seemed to determined to punish them as a scapegoat for crimes that much larger felons deserve to face. Written by Kenneth Chisholm via IMDb

    Rating: Not Rated
    Prerequisites: No prerequisites required
    Location:

    Virtual Webinar

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

    Agenda: 4:45 PM webinar opens
    5:00 PM presentation
    6:30 PM Q&A
    Price:

    FREE - Dallas ACFE Chapter Member
    $50 - Non-Member / Guest (includes 2021 membership or renewal)

    Note: attendance limited to the first 150 registrants

    CPE Offered: 2 hours
     
    Register Online
     
    Add to Calendar
    • Thursday, January 14, 2021
    • 12:00 PM - 1:00 PM (CST)
    • Virtual Webinar
    Register
    Date : Thursday, January 14, 2020
    Speaker:

    TBD

    Topic:

    TBD

    Objectives: TBD
    Prerequisites: No prerequisites required
    Location:

    Virtual Webinar

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

    Time: 11:45 AM webinar opens
    12:00 PM presentation
    Price:

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

    CPE Offered: 1 hour
     
    Register Online
     
    Add to Calendar

Past events

Thursday, November 12, 2020 ACFE Dallas November 2020 Virtual Meeting
Thursday, October 08, 2020 ACFE Dallas October 2020 Virtual Meeting
Friday, September 11, 2020 30th Annual DFW Fraud Conference
Thursday, August 13, 2020 ACFE Dallas August 2020 Virtual Meeting
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

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