The Houston ACFE invites you to join us for Day One Virtual Pre-Conference (10/19) for 8 hours of CPE.
If you are already signed up for or intend to sign up for the in person conference you DO NOT need to register here.
8:00 am to 5:00 pm, October 19, 2022
Virtual Pre-Conference 10/19/2022
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10/19/2022
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8:00 – 8:10 am
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Houston ACFE
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Opening Remarks
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10/19/2022
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8:10 am – 9:00 am (1 CPE)
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Drew Pfeifer
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Ethos Risk, FL
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Privacy Rights in Interviews
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10/19/2022
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9:10- 10:00 am (1 CPE)
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Annerine Dean, CFE CAMS
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Pohlmann Group, Germany
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Fraud and Monitorship in Audit
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10/19/2022
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10:10 - 11:00 am (1 CPE)
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Melissa Ortiz
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Producers National
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Why are my insurance rates so high? The connection between Fraud and Insurance
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10/19/2022
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11:10 - 12:00 pm (1 CPE)
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Shannon Harjer, CPCU, AIC, ARM
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Quincy Mutual Group, MA
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Finding Your Purpose Through Mentoring
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10/19/2022
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12:00 - 1:00 pm
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Lunch on your own (Break)
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10/19/2022
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1:00 pm - 1:50 pm
(1 CPE)
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Jorden Brewster CFE ACFS
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Speaking as an Individual, London, UK
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Whistleblowing: the key to unlocking the leadership door
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10/19/2022
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1:50 pm - 2:00 pm
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Sponsor Introductions
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10/19/2022
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2:10- 3:00 pm (1 CPE)
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Dawn LeCrone, CAMS
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Nationwide Financial
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Elder Fraud as Financial Crime, Case Studies and Best Practices
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10/19/2022
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3:05– 4:00 pm (1 CPE)
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Amanda Dupont, CAMS & Zac Sheldon
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Thomson Reuters
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Best Practices – spotting and stopping Identity Fraud
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10/19/2022
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4:05 pm – 4:55 pm
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Ellen Smith, J.D.
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Amalie Trade Compliance Consulting
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Russian Sanctions – Are they Effective? What is the Latest?
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10/19/2022
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4:55 pm
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closing remarks
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ACFE Conference Speaker Brochure 2022.docx
Description:
7:55 am Zoom Opens
8:00 - 5:00 pm Sessions by Zoom
Recommended CPE hours: 8 Hours
Event Policies:
Program Cancellation Policy
If you have registered and/or paid for an event and you need to cancel, you MUST cancel online through your account no later than 5 days prior to the event, unless otherwise indicated in specific event policies, to request a refund and/or cancel your registration. The Chapter must confirm event registrations with the venue prior to the event and any changes after this time period can become a financial cost to the Chapter. The Chapter reserves the right to make the final determination on what percentage charge/refund will be returned for cancellations made after the cutoff. The default condition is that cancellations made after cutoff will be charged at 100% and/or no refunds will be allowed. In the event the Chapter determines that partial charges or refunds will be allowed, they will be made on a case by case basis.
In the event of having to cancel one of the events, the Chapter would immediately send an email blast to all registrants with the emails they used for registration. The Chapter media relations officer would post on all social media platforms notifying members of the cancellation, and the Chapter webmaster would also post cancellation on the Chapter website.
In the event an attendee does not show up to the event, the registration cost will be forfeited. If payment at the door was the selected method, then the attendee will be billed for the full cost of the event. The Chapter reserves the right to bar future registrations for any attendees who routinely register and fail to pay and/or attend the event. If you have any questions you may email events@houstonacfe.org."
For more information regarding refund, complaint and/or program cancellation policies, please visit the Terms & Conditions section of the website, or email us at events@houstonacfe.org.
Additional Information:
Delivery Method: Group Internet Based
Prerequisites: Not Applicable
Field of Study: Specialized Knowledge
Who Should Attend: Anti-fraud professionals, Auditors, Accountants, Attorneys, Investigators, Law Enforcement, Educators, Students
Advanced Preparation: None
Program Level: Basic
NASBA Sponsor No. 125230
The Houston Area Chapter of the Association of Certified Fraud Examiners is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its web site: www.nasbaregistry.org
For concerns regarding course offerings, certifications or complaints, please contact: Gabriella Marshall, Training Director at the Houston ACFE.
