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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.

    • Wednesday, December 11, 2019
    • 5:30 PM - 10:30 PM
    • KERA Studios, 3000 Harry Hines Blvd, Dallas, TX 75201
    • 12
    Register

    The Dallas ACFE chapter will be joining KERA's Winter Membership Drive the evening of December 11. Members will be live on the air representing the chapter during KERA's membership drive programs!

    Date : Wednesday, December 11, 2019
    Location: KERA Studios
    3000 Harry Hines Blvd
    Dallas, TX 75201
    Time:

    Volunteers arrive at 5:30pm

    Programs Airing
    Chris Botti
    Il Volo


    All volunteers will receive a chapter t-shirt to wear, and food will be provided.

    Space is limited to 15 volunteers, so RSVP as soon as possible!

    CLICK HERE for a flyer with logistical information on the event.

    Contact Andrea Prater with any questions or for more information.

    • Friday, December 13, 2019
    • 8:00 AM - 12:00 PM
    • Studio Movie Grill - 11170 N. Central Expy. Dallas TX 75243
    Register

    Join us for a special 4-hour Ethics Seminar discussing the impacts of fraud and ethical situations impacting fraud examiners!

    Date : Friday, December 13, 2019
    Speakers:

    J. Kirk McGill, JD, CPA, CFE, CIA, CGAP
    Associate, Godfrey Johnson, PC


    Tali M. Ploetz, CPA, CIA, CFE, CRCM, CTP
    Gold SRD

    Agenda:
    7:00-8:00 Registration and Breakfast
    8:00-9:45 Experience of a Federal Whistleblower & How to Spot Issues and Protect Your Organization
    9:45-10:15 Networking Break
    10:15-noon Practical Ethics
    Objectives: Federal Whistleblower:
    • Learn about the experience of a federal auditor’s experience as a whistleblower
    • Understand the ethical issues faced in government auditing and reporting information
    • Learn how to spot similar issues and protect your organization
    Practical Ethics:
    • Understand the basic definition of ethics, how to apply it and the difference between ethics and morals
    • Learn more about the ethical dilemmas we face in the workplace and how to handle them
    • Learn about the state of ethics and compliance in the workplace and how to build companies where value and ethical conduct matter
    Prerequisites: No prerequisites are required.
    Location: Studio Movie Grill
    11170 N. Central Expressway
    Dallas, TX 75243
    Price:

    Chapter Member/Affiliates: $50
    Non-Members: $90*
    Student/Educator Affiliates: $50

    For Chapter Members/Affiliates with renewals on January 1st:
    Event Registration plus Member Renewal: $90
    (save $10!)

    *Non-member price includes annual chapter membership effective January 1st!

    CPE Offered: 4 Hours
    Includes 2-hour ACFE Ethics Requirement
     
    Register Online
     
    Add to Calendar
    • Thursday, January 09, 2020
    • 11:30 AM - 1:00 PM
    • Two Galleria Tower, 13355 Noel Road, Dallas, TX 75240
    Register
    Date : Thursday, January 9, 2020
    Speaker: Brian L. Sanders
    Special Agent, United States Secret Service
    Topic: Cyber Crime
    Objectives: TBD
    Prerequisites: No prerequisites required
    Location: Two Galleria Tower (North Tower)
    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

    CPE Offered: 1 hour
     
    Register Online
     
    Add to Calendar

Past events

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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