Log in

Upcoming events

    • December 14, 2021
    • 9:00 AM - 2:00 PM
    • Dukessa Event Venue, 2840 Chimney Rock Rd, Houston, TX 77056
    Register

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

    Presentation Description: 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. 

    Agenda:

    First Presentation: Tom Fox, 9:00 am - 10:00 am

    Second Presentation: Daniel Gleisner, 10:05 - 11:05 am

    Third Presentation: Tamara Holland, 11:10-12:10 pm

    Lunch & Awards Presentation: 12:10 - 1:00 pm

    Fourth Presentation: Ryan Hubbs, 1:00 - 2:00 pm


    Speaker 1: Thomas R. Fox-the Compliance Evangelist®

    Title: "Staying Current on DOJ Compliance & Fraud in 2021"

    Description:  Tom will discuss the most current government pronouncements governing best practices compliance programs including: the 2019 Evaluation of Corporate Compliance Programs released by the Fraud Section of the Department of Justice, and its 2020 Update; the updated FCPA Resource Guide 2nd edition; the Framework for OFAC Compliance Commitments; and the 2019 DOJ Antitrust Division’s Evaluation of Corporate Compliance Programs in Criminal Antitrust.  He will also discuss his book, "The Compliance Handbook" (2nd Edition).

    Bio: Tom is literally the guy who wrote the book on compliance with his seminal one volume book “The Compliance Handbook, 2nd edition."  Additionally, Tom has authored 19 books on business leadership, compliance and ethics and corporate governance, including the international best-sellers “Lessons Learned on Compliance and Ethics” and “Best Practices Under the FCPA and Bribery Act” as well as his award-winning series Fox on Compliance.

    Tom leads the social media discussion on compliance with his award-winning blog, and is the Voice of Compliance, having founded the award-winning Compliance Podcast Network. He is also a member of the C-Suite Radio Network. He can be reached at tfox@tfoxlaw.com.

    Tom has practiced law in Houston for 25 years. He is now assisting companies with FCPA compliance, Risk Management and international transactions. He was most recently the General Counsel at Drilling Controls, Inc., a worldwide oilfield manufacturing and service company. He was previously Division Counsel with Halliburton Energy Services, Inc. where he supported Halliburton’s software division and its downhole division, which included the logging, directional drilling and drill bit business units.  Tom attended undergraduate school at the University of Texas, graduate school at Michigan State University and law school at the University of Michigan.

    Learning Objectives:

    • Understand what organizations can do stay current in federal compliance and fraud regulations
    • Identify changes in the Department of Justice's regulations relating to compliance
    • Learn about innovation in compliance
    Speaker 2

    Daniel Gleisner, CFE, Forensic & Integrity Services, EY

    Title:  Is Your Data at Threat With Remote Work? Performing Investigations and Protecting Your Data in Modern Times

    Description:  Covid-21 has changed the modern work environment, allowing for more opportunity for remote work.  But, at the same time, so many more opportunities for network breaches, less controlled data environments, etc have created higher risk work environments.  This session will address investigating in this new reality.

    Bio Daniel Gleisner is a Manager within the Forensic & Integrity Services practice in the Houston, Texas office. He has over 8 years of experience in eDiscovery, data collection, digital forensics, investigations, and Insider Threat Assessments.
    Daniel has experience conducting and managing forensic data collections both
    domestically and internationally, handling various types of devices while utilizing
    many industry standard tools. He has experience in various industries such as but not
    limited to: government, oil and gas, financial services, and defense contracting.
    Daniel is well versed in assisting clients with end-to-end forensic technology and
    investigation services. This includes, maintaining chain of custody while forensically
    preserving electronically stored information (ESI) from devices, performing forensic
    analysis, and providing findings to clients. Daniel also has extensive experience in
    eDiscovery, providing litigation support and investigations solutions for clients

    Learning Objectives: 
    • Discuss the new working environment (remote, hybrid, in person) and how that pertains to data protection
    • Learn investigative techniques which address new risks
    • Identify innovative strategies for investigating remotely but safely

    Speaker 3: Tamara Holland, Assistant District Attorney, Montgomery County District Attorney's office

    Title: “Paying for it: Financial Crimes and Punishment in Montgomery County”

    Description: This presentation will cover several short scenarios from some of the most interesting cases in our Financial Crimes Division. Ms. Holland will discuss some of the motivations of our criminal defendants, their schemes, their mistakes and the results of their cases.”

    Bio: Tamara Holland is an Assistant District Attorney in the Montgomery County District Attorney’s Office in Texas. She has been in the Financial Crimes and Forfeitures Division of that office for the past 8 years. She graduated from Texas A&M University with a degree in economics in 2003 and received her law degree from South Texas College of Law – Houston in 2008. She became a Certified Fraud Examiner in 2019 and she typically prosecutes cases involving drug diversion, insurance fraud, misapplication of fiduciary property and large thefts in Montgomery County.



    Speaker 4: Ryan Hubbs, CFE, CIA, CCEP, CCSA, PHR

    Global Anticorruption & Fraud Manager, Schlumberger


    Title: Shell Companies, the Pandora Papers, and Why It Matters for CFEs


    Description: The Pandora Papers unmask the hidden owners of offshore companies, secret bank accounts, private jets, yachts, mansions and artworks by Picasso, Banksy and other masters. The biggest leak in ICIJ history contains 2.94 terabytes of confidential information from 14 offshore service providers.  Ryan will inform CFEs what the significance is of these developments.


    Learning Objectives:

    • Define shell companies
    • Discuss the Pandora Papers and what they are
    • Understand the implications to date of the Pandora Papers leak

    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 Live
    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.

Past events

November 16, 2021 November Houston ACFE Virtual Training: Through the Looking Glass: Protecting Yourself While Conducting Internet-Based Investigations
November 09, 2021 November ACFE IN PERSON Luncheon Training, "Managing Conflicts of Interest to Mitigate Risks and Harm"
November 08, 2021 SHSU - Woodlands Campus - ACFE IN PERSON and VIRTUAL COMBINED Event - "Winning Ethically in Business: Lessons from a Convicted Fraudster"
October 28, 2021 Houston ACFE and IIA Networking Reception
October 27, 2021 2021 Houston ACFE Annual Fraud Conference
September 28, 2021 September 2021 Houston ACFE Virtual Training: When Embezzling Leads to Murder – A Case Study from the Texas Rangers"
September 15, 2021 Investigating Online Fraud: Shifting from Detection to Prevention
September 14, 2021 Controlling the Risk of Asset Misappropriation
August 24, 2021 August Houston ACFE Virtual Training: "Fraud, Waste, and Abuse - Using AI Model for Detection & Prevention"
August 10, 2021 August ACFE Luncheon Training, "Proactive Fraud & Compliance Strategies"
July 27, 2021 July ACFE Virtual Training, "Fighting Fraud with Internet Mining & Ethics of Internet Mining"
July 21, 2021 July Virtual Training Event: Cyber Fraud and Cryptocurrencies
July 13, 2021 July ACFE IN PERSON - 1ST ONE THIS YEAR! Luncheon Training, "What Makes A Successful Anti-Bribery and Anti-Corruption Audit?"
June 21, 2021 June ACFE Virtual Luncheon Training, "Common Pitfalls In a Compliance and Ethics Program"
May 17, 2021 ACFE Central Ohio Chapter - 20th Annual Emerging Trends in Fraud Investigation & Prevention Conference (virtual)
May 11, 2021 May 2021 Houston ACFE Virtual Luncheon Training, "Forensic Accounting FBI Case Study - Healthcare Fraud in the Greater Houston area"
April 22, 2021 SHSU - Criminal Tax and Money Laundering Investigations conducted by IRS-CI.
April 13, 2021 April Houston ACFE Virtual Luncheon Training, "Case Studies in AML and Fraud Investigations in the Insurance Industry"
April 08, 2021 SHSU - Corporate security, prevention and investigation of internal corporate fraud.
March 25, 2021 SHSU - Fraud related investigations conducted during federal law enforcement career.
March 11, 2021 SHSU - Duties of Special Investigation
March 09, 2021 March 2021 Annual Ethics Training (4 Hours CPE)
February 25, 2021 SHSU - Investigation of white-collar crime (Focusing on embezzlement)
February 11, 2021 SHSU - Making Fraud Prevention Personal: What Kind of Auditor or Investigator Are You?
February 09, 2021 February ACFE Virtual Luncheon Training, "Embezzlement: How to Prevent, Detect and Investigate Pink-Collar Crime"
January 12, 2021 January ACFE chapter training "Internal Audit & Automation - The Future is Here!" presented by Janus Advisory and Consulting
December 08, 2020 DECEMBER MEMBERS' APPRECIATION EVENT 2020
November 10, 2020 November Virtual Seminar: "What's Happening in NOLA? A Massive Staged Accident Trucking Fraud!"
October 23, 2020 Houston Virtual Conference Series (Day 5)
October 22, 2020 Houston Virtual Conference Series (Day 4)
October 21, 2020 Houston Virtual Conference Series (Day 3)
October 20, 2020 Houston Virtual Conference Series (Day 2)
October 19, 2020 Houston Virtual Conference Series (Day 1)
October 19, 2020 Houston Virtual Fraud Conference Series
September 08, 2020 September Virtual Seminar: "Vehicle Finance Fraud"
August 11, 2020 August Virtual Seminar Hosted by Audimation Services for Houston ACFE: "Fraud Risk Assessment - Key Concepts"
July 14, 2020 July Virtual Seminar Hosted by Audimation Services for Houston ACFE: "Successful Fraud Analytics: 10 Proven Tips for Mining Your Data"
June 22, 2020 31st Annual ACFE Global Online Virtual Conference - HACFE group Rate
June 15, 2020 Detecting Fraud Using Data Analysis ("Hands On" Online 2 Day Course)
June 09, 2020 June Virtual Seminar Hosted by Audimation Services for Houston ACFE: "Corruption in Latin America - Opportunities, Challenges and Risks" Presented by PwC
May 12, 2020 May Virtual Seminar Hosted by Audimation Services for Houston ACFE: "Fraud and Money Laundering: What’s the connection?"
March 10, 2020 March 2020 Annual Ethics Training (4 Hours CPE)
March 04, 2020 SHSU Student Chapter Event Featuring Thomas Mullinnix
February 26, 2020 SHSU Student Chapter Event Featuring Joseph Agins
February 25, 2020 February Training SHSU (Woodlands) "Skeptical and Financially Savvy Individuals Can Be Vulnerable to Becoming Victims of Financial Fraud"
February 12, 2020 SHSU Student Chapter Event Featuring Scott Lanham
February 11, 2020 Houston ACFE February 2020 Luncheon "Business Email Compromise and Money Mule Networks"
February 05, 2020 SHSU Student Chapter Event Featuring Chrysti Ziegler
January 28, 2020 January SHSU - Woodlands Campus Training: "Why do CFEs Need Ethics Training?"
January 14, 2020 Houston ACFE January 2020 Luncheon - Utilizing Methods of Proving Income in Fraud Examinations - HESS Club
December 10, 2019 Houston ACFE December Members Appreciation Event - 5 Hours CPE for CFE in one day
November 21, 2019 2019 Houston Cyber Security Summit
November 19, 2019 ACFE Luncheon - Lessons from Fraud Cases - UH Student Presentations
November 07, 2019 November SHSU - Woodlands Campus Training: "Cryptocurrency, Bitcoin Fraud - What is it and how to investigate it?"
November 06, 2019 SHSU Chapter Event - November 6
October 17, 2019 October Training (Woodlands): Topic: Data Analytic Script Writing Tips for Fraud Auditing
October 16, 2019 SHSU Chapter Event: Panel Discussion
October 15, 2019 UH Chapter Event in Collaboration with IASA - October 15
October 10, 2019 Houston ACFE and IIA Members Only Networking Event
October 10, 2019 2019 Houston ACFE Annual Fraud Conference
September 25, 2019 SHSU Chapter Event - September 25
September 18, 2019 SHSU Chapter Event - September 18
September 12, 2019 September Training (Woodlands): "Topic: Fraud Prevention from the Perspective of an Individual that Embezzled $13.5 Million"
September 10, 2019 ACFE Luncheon Training - Tuesday, September 10, 2019: "How Tricksters Deceive with Digital Spoofing and What to Do if it Happens to You"
August 21, 2019 August Training (Woodlands): Maximizing your Hotline Program: Leveraging the Data to Gain Key Insights into Your Organizational Culture
August 13, 2019 ACFE Luncheon Training - Tuesday, August 13, 2019, "Mitigating Corruption Risks in Mergers and Acquisition Transactions"
July 15, 2019 Utilizing Methods of Proving Income in Fraud Examinations - SHSU (Woodlands)
July 09, 2019 July Training Luncheon: "Preparing Fraud Investigation Interviews and Rules of Admissibility"
June 23, 2019 30th Annual ACFE Global Conference - HACFE group Rate
June 11, 2019 June Training Luncheon: "Cryptocurrency, Bitcoin Fraud - What is it and how to investigate it?"
May 14, 2019 Joint Event: IIA and ACFE Fraud Audit Event (4 Hours CPE)
April 11, 2019 SHSU Student Chapter Event - April 11
April 10, 2019 Spring 2019 Networking Reception
April 09, 2019 April 2019 Luncheon: "How Financial Crime Investigators Follow The Money For Human Trafficking"
March 12, 2019 March 2019 Annual Ethics Training (4 Hours CPE)
February 12, 2019 February Luncheon: Making Fraud Prevention Personal - What Kind of Auditor or Investigator Are You?
February 06, 2019 SHSU Student Chapter Event - February 6th
January 08, 2019 January Luncheon: AICPA Guide to Data Analytics: Explorations and Interpretations using IDEA
December 11, 2018 Houston ACFE December Members Appreciation Event - FCPA Compliance (morning) and Forensics/Security for Fraud Examiners (afternoon) - 8 hours CFE CPE
November 14, 2018 Houston ACFE Fraud Week Networking Event
November 14, 2018 SHSU Student Chapter Event - November 14
November 13, 2018 November Luncheon: Do you want to be SUCCESSFUL or SIGNIFICANT in the Security & Fraud Industry?
November 07, 2018 SHSU Student Chapter Event - November 7
October 31, 2018 SHSU Student Chapter Event - October 31
October 24, 2018 UH - Student Chapter Event - Cross Functional Panel
October 18, 2018 2018 Houston ACFE Annual Fraud Conference
October 12, 2018 UHCL Student Chapter Event - October 12
October 03, 2018 UH - Student Chapter Event: Grill the Auditors Speaker Panel
October 03, 2018 SHSU Student Chapter Event - October 3 - Fraud and Embezzlement
September 21, 2018 FCPA & Global Corporate Corruption Risk: What’s New?
September 19, 2018 SHSU Student Chapter Event - September 19
September 11, 2018 September Luncheon: Social Engineering - How Fraudsters are Getting to Your Organization
August 23, 2018 Identifying Fraudulent Documents - SHSU (Woodlands)
August 15, 2018 Houston ACFE and ASIS Joint Training and Luncheon: CIKR “Critical Infrastructure and Key Resources” Cyber Protection Strategies
July 10, 2018 FCPA & Global Corporate Corruption Risk: What’s New?
June 12, 2018 Educating Stakeholders on Fraud
May 22, 2018 Analytic Interviewing® Detecting Deception in the Blink of an Eye
May 14, 2018 2018 Annual Heartland Fraud Seminar
May 08, 2018 "Low Man on the Totem Pole – How I Became a White Collar Criminal"
May 04, 2018 28th Annual DFW Fraud Conference
April 18, 2018 Student Relations: SHSU April 18th Meeting
April 16, 2018 Student Relations: UH Internal Audit Student Association April 16th Event
April 13, 2018 Student Relations: UHCL April 13th Meeting
April 11, 2018 The Ethics of Enron Presentation at SHSU
April 10, 2018 April Luncheon: Transforming Data Analytics into Useful Field Investigation
April 06, 2018 12th Annual ACFE San Antonio Conference
April 04, 2018 Student Relations: SHSU April 4th Meeting
March 27, 2018 Spring 2018 Networking Reception
March 13, 2018 March Luncheon/Annual Ethics Training
February 13, 2018 February Luncheon: 2017 HACFE Fraud Fighter of The Year Fraud Case
January 25, 2018 Sam Houston State University (Huntsville) Fraud Documentary: All the Queens Horses
January 24, 2018 Sam Houston State University (Woodlands) Fraud Documentary: All the Queens Horses
January 24, 2018 Sam Houston State University (Hunstville) Fraud Documentary: All the Queens Horses
January 09, 2018 January Luncheon: Cyber Fraud and Cryptocurrencies
December 12, 2017 December Members Appreciation Event - Evolution of Fraud Investigation - Presented by BDO
November 30, 2017 North Houston Fraud Seminar: Cyber Fraud in 2017
November 14, 2017 November Luncheon: Using Advanced Data Analytics to Combat Financial Crime in MSBs and FinTech
October 05, 2017 Houston ACFE and IIA Networking Reception
October 05, 2017 Houston ACFE Annual Fraud Conference
September 12, 2017 September Luncheon: Fraud Trends in Harris County
August 08, 2017 August Luncheon: Counterfeit Trends and Techniques
July 11, 2017 July Luncheon: Leveraging Multi-Applications for Advanced Forensic Fraud Analysis
June 18, 2017 28th Annual ACFE Global Conference
June 13, 2017 June Luncheon: Navigating the Risks of Procurement Fraud
May 19, 2017 AUSTIN CHAPTER - Spring Seminar
May 09, 2017 May Luncheon: Fraud Investigation in the Corporate Environment
May 05, 2017 Dallas - Fort Worth Fraud Conference
April 21, 2017 San Antonio Chapter Annual Fraud Conference
April 11, 2017 April Luncheon: High Dollar Corporate Scams
March 21, 2017 Spring 2017 Networking Reception
March 14, 2017 March Luncheon/Annual Ethics Training:Ethical Issues for Fraud Examiners; Interviewing Prospective Witnesses & Evaluating Deception
February 14, 2017 February Luncheon: The Many Faces of Fraud in EMS
January 10, 2017 January Luncheon: Prevention and Awareness for Anti-victimization
December 13, 2016 December Members Appreciation Event - Evolution of Fraud Investigation
November 08, 2016 November Luncheon: 2016 Hiring and Compensation Trends
October 17, 2016 Fall 2016 Networking Reception
October 17, 2016 Houston ACFE Annual Fraud Conference 2016
September 13, 2016 September Luncheon: Payment Fraud: Fraud Trends and Best Practices to Mitigate Your Risk
August 09, 2016 August Luncheon: Increasing and showing the value of protection operations through strategic partnerships within your organization
July 12, 2016 July Luncheon: Big Data and Internal Auditing
June 14, 2016 June Luncheon: Houston ACFE Fraud Impact Award Winner
June 12, 2016 27th Annual ACFE Global Conference
May 10, 2016 May Luncheon: Identifying and Seizing Electronic Evidence
April 12, 2016 April Luncheon/Annual Ethics Training: A Celebration of Heroes; A Whistleblower's Story
March 17, 2016 Spring 2016 Networking Reception
March 08, 2016 March Luncheon: Basics of Internal Controls in Fraud Examination
February 09, 2016 February Luncheon: Identity Theft is a Major Problem in America
January 12, 2016 January Monthly Luncheon

Houston Area ACFE Chapter
PO Box 22853
Houston, Texas 77227-2853

Powered by Wild Apricot Membership Software