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    • January 14, 2020
    • 11:30 AM - 1:00 PM
    • HESS Club, 5430 Westheimer Rd, Houston, TX 77056
    • 58
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    Presentation: Utilizing Methods of Proving Income in Fraud Examinations

    Speaker: Dr. Oscar Harvin, PhD, CPA, CFE - Assistant Professor of Accounting at Sam Houston State University and Former IRS Special Agent


    Oscar Harvin is an assistant professor of accounting at Sam Houston State University. Dr. Harvin obtained his PhD from Florida Atlantic University and is a certified public accountant as well as a certified fraud examiner. He is currently in the process of creating an interdisciplinary certificate of fraud examination program that will supplement the education of accounting, criminal justice and computer science college students. His academic research examines the various factors that impair the ability of auditors to detect occupational and financial statement fraud. Another objective of his research is to inform both academicians and practioneers of the various fraudulent schemes that are being conducted by criminals.

    He has over two decades of auditing and fraud related professional experience. His expertise in conducting investigations from a financial perspective was developed during his many years as a Special Agent with the Criminal Investigation Division of the Internal Revenue Service. During his years as a special agent, he investigated crimes that involve tax fraud, Ponzi schemes, child pornography, domestic terrorism, money laundering and other criminal activities. Professor Harvin leverages his vast professional experiences to prepare students for careers that involve fraud examination such as auditors, investigators, cyber security, law enforcement and other fraud related careers

    Location: HESS Club, Houston:  5430 Westheimer Rd, Houston, TX 77056

    Presentation Description: The presentation is designed to inform fraud examiners of the benefits of utilizing various methods of proving income in criminal and civil fraud examinations. Attendees will be instructed in the use of both direct and indirect methods of proving an individual’s income whether the income was derived from legal or illegal sources. Dr. Harvin will leverage his professional experiences utilizing the methods of proof as a Special Agent with the Criminal Investigation of the Internal Revenue Service to provide realistic illustrations of how the methods are used in financial investigations. In addition, the challenges of employing the methods in legal proceedings will be discussed.

    CPE Credits: 1 CPE Credit

    Agenda:

    11:30 am
    Check-in and Networking
    12:00 pm
    Presentation Begins
    1:00 pm
    Presentation Ends


       

    Learning Objectives:

    • To assist and enhance participants in skills necessary to utilize income proving in conducting fraud examinations.
    • After attending this presentation, participants will be able to describe the difficulties of employing these methods in legal proceedings.

    Event Policies:

    If you have registered and/or paid for an event and you need to cancel, you MUST email events@houstonacfe.org no later than 5 days prior to the event to request a refund and/or cancel your registration.      

    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 and Applications [Fraud]
    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 the 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 website: www.learningmarket.org.


Past events

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

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