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ACFE Dallas October 2023 Hybrid Meeting

  • Friday, October 27, 2023
  • 11:30 AM - 1:00 PM
  • 5950 Sherry Lane, Dallas, TX 75225; Hybrid Livestream


  • In-person registration for Chapter Members, Associate Members, Half Year members and Affiliates.
  • Virtual webinar registration for Chapter Members, Associate Members, Half Year members and Affiliates.
  • In-person registration for guests not covered by member rates.
  • Virtual webinar registration for guests not covered in member rates.

Registration is closed
Date : Friday, October 27, 2023

Shamoil T. Shipchandler

Chief Counsel for the Risk & Regulatory Legal Group at Charles Schwab

Shamoil Shipchandler has previously served as a Senior Officer at both the U.S. Attorney's Office and the U.S. Securities and Exchange Commission and as a partner in two international law firms. Shamoil is also an adjunct professor at SMU where he teaches courses about white collar crime and cybersecurity.

Topic: Affinity Fraud

During this presentation, attendees will gain a thorough understanding of forensic issues related to affinity fraud. Fraudsters who carry out affinity scams frequently are (or pretend to be) members of the group they are trying to defraud. The group could be a religious group, such as a particular denomination or church, or an ethnic group or immigrant community. Affinity fraud almost always involves either a fake investment or an investment where the fraudster lies about important details (such as the risk of loss, the track record of the investment, or the background of the promoter of the scheme).


  • Understand common components of affinity fraud
  • Learn techniques to analyze affinity fraud
  • Identify key forensic issues through case studies
Prerequisites: No prerequisites required

Hybrid meeting with virtual livestream

5950 Sherry Lane

Dallas, TX 75225

(Ground floor - Conference rooms)

Zoom webinar

Time: 11:30 AM in-person registration & lunch
11:45 AM virtual webinar opens
12:00 PM presentation

$25 - Dallas ACFE Chapter Member
$40 - Non-Member / Guest
$25 - Student / Educator
$25 - Virtual Webinar
Includes lunch (in-person only)

CPE Offered: 1 hour
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