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Connect with specialists and CFEs worldwide. Interact with your colleagues and peers about today's anti-fraud challenges and solutions to become more effective in your job. The Chapter Register newsletter is published monthly by the Association of Certified Fraud Examiners.

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Upcoming events

    • October 04, 2021
    • 11:00 AM - 12:00 PM (CDT)
    • Zoom (Online)
    Register

    Best Practices for Whistleblower Programs:


    10/04/2021 (11:00 AM - 12:00 PM)

    1 CPE Credit




    Description Ethics Line...Hotline...Helpline. Regardless of the name used, the communication method(s) you establish for employees, vendors, and others to report ethical concerns requires careful planning, implementation, and case management. Branding matters if you want to encourage people to speak up when they have concerns. Case management (and documentation) matters if you want to be successful in gathering the information needed to successfully pursue a case. This session includes a discussion of best practices for whistleblower programs, how the regulations and societal expectations have changed these programs, what employees most want and need to build trust internally, and much more!

    About the Presenter: Lauren Siegel hosts The Ethics and Compliance Library podcast on the Compliance Podcast Network in her role at Convercent. Each quarter, new episodes are released, with interviews of authors about their books on related industry topics such as values, whistleblowing, ethical blind spots, and culture. Siegel is a graduate of the University of Michigan with experience in the human resources field in multiple HR functions in various industries. She is currently in a sales role at Convercent, an ethics and compliance integrated software solution that helps organizations engage employees, mitigate risk proactively, and meet regulatory and societal expectations. The focus of her work is in a consultative role with audit, E&C, HR, and legal professionals.




    Registration Fees More Details
           
    Members $20 Delivery Method: Online
    Non-Members $40
    Program Level: Basic


    Prerequisites: None
        Advanced Preparation:
    None


    • November 01, 2021
    • 11:00 AM - 12:00 PM (CDT)
    • Zoom (Online)

    TBD

    more info to come


    11/1/2021 (11:00 AM - 12:00 PM)

    1 CPE Credit




    Course Info

    Will be virtual (likely via Zoom); stay turned for more details.


    About the Presenter

    Stay tuned for updates





    Registration Fees More Details
           
    Members $20 Delivery Method: Online
    Non-Members $40
    Program Level: Basic


    Prerequisites: None
        Advanced Preparation:
    None


    • December 06, 2021
    • 11:00 AM - 12:00 PM (CST)
    • Zoom (Online)

    TBD

    more info to come


    12/6/2021 (11:00 AM - 12:00 PM)

    1 CPE Credit




    Course Info

    Will be virtual (likely via Zoom); stay turned for more details.


    About the Presenter

    Stay tuned for updates





    Registration Fees More Details
           
    Members $20 Delivery Method: Online
    Non-Members $40
    Program Level: Basic


    Prerequisites: None
        Advanced Preparation:
    None


Past events

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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