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Connect with specialists and CFEs worldwide. Interact with your colleagues & peers to learn more about today's anti-fraud challenges and tools & approaches to become more effective at preventing & detecting fraud. The Chapter Register newsletter is published monthly by the Association of Certified Fraud Examiners.

Explore a variety of topics and expand your anti-fraud knowledge with our expert speakers, ACFE-approved products, cutting-edge software, informative publications and more.

Invest in your future by establishing yourself as a skilled specialist in a growing profession. Acquire the skills you need at our professionally-instructed training events and advance your career with the globally preferred designation that reflects your expertise, the Certified Fraud Examiner (CFE).

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Upcoming events

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Past events

March 11, 2024 FBI-CI: Opportunities & Investigations
February 26, 2024 Expert Witnesses: Keys to Success
February 05, 2024 Card Skimmers on Gas Pumps: an Ongoing Scam
December 18, 2023 2023 Fall Seminar
November 07, 2023 Vendor Fraud in Social Services Contracts
October 10, 2023 Fraud Analytics - RESCHEDULED to later date (TBD)
September 12, 2023 Document Fraud
May 15, 2023 2023 Spring Seminar featuring Sherron Watkins (the Enron Whistleblower)
April 03, 2023 Blowing the Whistle: By & To Compliance Officials
March 06, 2023 Using Analytics to Assure Procurement Integrity
February 13, 2023 The Wayback Machine: An Important Tool for the CFE
January 17, 2023 Disaster Planning & Cyber Resilience
December 12, 2022 2022 Fall Seminar
November 07, 2022 Resources for Preventing Synthetic Identity Fraud
October 10, 2022 Tricks of Their Trade: Tools Used by Cybercriminals & Mischief Makers
September 19, 2022 ESG...OMG: More Opportunity for Fraud
May 09, 2022 Spring Seminar 2022
April 11, 2022 Health Care Fraud in Texas: Present & Future
March 07, 2022 From Pandemic Fraud to The Tinder Swindler: How Analytics Remain Critical for Finding Today’s Fraudsters
February 07, 2022 The Untold Consequences for a White-Collar Wife
January 10, 2022 Increasing Trust in Difficult Situations
December 06, 2021 2021 Fall Seminar: Introduction to PEACE Interviewing (4 hours of CPE)
November 08, 2021 A Conversation about Ethics and Facial Recognition Technology (1 Ethics CPE)
October 04, 2021 Best Practices for Whistleblower Programs
September 13, 2021 The Fraud Implications of Stimulus Funds: CARES Act and PPP Loan Programs
May 03, 2021 Investigating on the Internet: Research Tools for Fraud Examiners
April 05, 2021 Vendor & Contractor Fraud Methods and Mitigations (CPE Sent 4-5-2021)
March 22, 2021 Power up Your Presentations (Member Appreciation Training) CPE Cert Sent 3-23-2021
February 01, 2021 A Case Study: Disappearing Printer Ink
January 11, 2021 Open Source Investigations (CPE Sent 1-12-2021)
December 07, 2020 2020 Fall Seminar: Interview Training (CPE Sent 12-7-2020)
November 09, 2020 November Virtual Training: “YOU are the TARGET” (Cybersecurity)
October 05, 2020 October Zoom Meeting
September 14, 2020 September Zoom Meeting
May 18, 2020 May Ethics Seminar
March 02, 2020 March Lunch-N-Learn (CPE sent 3-4-2020)
February 03, 2020 February Lunch-N-Learn (CPE sent 2-4-2020)
January 06, 2020 January Lunch-N-Learn (CPE sent 1-20-2020)
December 02, 2019 2019 Fall Seminar (CPE sent 12-8-2019)
November 04, 2019 November Lunch-N-Learn (CPE sent 11-7-2019)
October 07, 2019 October Lunch-N-Learn (CPE sent 10-22-2019)
September 03, 2019 September Lunch-N-Learn (CPE sent 9-11-2019)
May 06, 2019 2019 Spring Seminar
April 01, 2019 April Lunch-N-Learn
March 04, 2019 March Lunch-N-Learn
February 04, 2019 February 2019 Networking Event with CPE
January 07, 2019 January Lunch-N-Learn
December 03, 2018 2018 Fall Seminar
November 06, 2018 November Lunch-N-Learn
October 18, 2018 Houston Chapter Fraud Conference
October 01, 2018 October Lunch-N-Learn
September 04, 2018 September Lunch-N-Learn
May 22, 2018 Houston Chapter of the ACFE Presents - ANALYTIC INTERVIEWING® DETECTING DECEPTION IN THE BLINK OF AN EYE
May 14, 2018 2018 Spring Seminar
May 03, 2018 ACFE Training - Conducting Internal Investigations
April 06, 2018 San Antonio Chapter's 12th Annual Conference
April 02, 2018 April Lunch-N-Learn
March 05, 2018 March Lunch-N-Learn: Joint Event with the Austin Chapter of the IIA
February 05, 2018 February 2018 Networking Event with CPE
January 08, 2018 January Lunch-N-Learn
December 11, 2017 2017 Fall Seminar
December 04, 2017 Principles of Fraud Examination
November 06, 2017 November Lunch-N-Learn
October 05, 2017 Houston Fraud Conference
October 02, 2017 October Lunch-N-Learn
September 11, 2017 September Lunch-N-Learn
May 19, 2017 2017 IIA Austin Golf Outing
May 15, 2017 2017 Spring Seminar
April 21, 2017 San Antonio Chapter's 11th Annual Conference
April 03, 2017 April Lunch-N-Learn
March 06, 2017 March Networking Event with CPE
February 06, 2017 February Lunch-N-Learn
January 09, 2017 January Lunch-N-Learn
December 12, 2016 2016 Fall Seminar
December 05, 2016 ACFE - Principles of Fraud Examination
November 13, 2016 International Fraud Awareness Week
November 07, 2016 November Lunch-N-Learn
October 03, 2016 October Lunch-N-Learn
September 12, 2016 September Lunch-N-Learn
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