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December ACFE In Person "Members Appreciation Event: 4 Hours of CPE"

  • December 12, 2023
  • 9:00 AM - 2:00 PM
  • 5430 Westheimer Ct, Houston, TX 77056

Registration

  • Board Member (code required)
  • Registration for non-members.
  • You must be a student chapter member to register at this rate.

The Houston ACFE invites you to join us for our yearly Members Appreciation Event - 4 Hours of CPE

This event is a four hour event that we are providing at a discounted price to our current Houston Chapter members. The discounted members' amount is for the usual one hour training luncheon amount.  All other attendees will pay a higher price for the four hour event.   If you aren't a member yet, this is a great time to join!!  Join at the Houston ACFE website: www.houstonacfe.org

NEW!!  Our chapter is gathering Holiday gifts for Pancho Claus, a Houston based organization who provides gifts for kids in need.  Please bring an unwrapped toy or gift card for a child in need for the holidays if you wish to participate.

Agenda:

First Presentation:  (9:00am  - 11:00 am) Yasir Shakoor, MHA, CFE, CPhT.  Pharmacy Investigations:  Unmasking Deception: Pharmacy Investigations in the Crossroads of Prescription Fraud and Opioid Challenges

Second Presentation: (11:05 am - 12:00 pm) Sgt. Michael Hardt, CFE and Sgt. Bruce Owdley, Ph.D., CFE Challenges & Success in Houston Police Department Financial Crimes Investigations

Lunch & Awards Presentation: 12:05 - 1:00 pm

The Houston ACFE chapter will be awarding Lifetime Member Awards (25 years + with the chapter), CFE of the year, Fraud Impact Award, and Educator of the Year.

Third Presentation: (1:00 pm - 2:00 pm) Christopher Barton-DeJean, CAMS, CGSS, CERP, CRCM,  Cares Act Fraud - Investigation & Prosecution

First Presentation (2 Hours CPE): Unmasking Deception: Pharmacy Investigations in the Crossroads of Prescription Fraud and Opioid Challenges