Menu
Log in


Upcoming events

Become a member

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).

Join us

Missing your CPE Certificate?


  • Be certain you completed the online Course Evaluation.  Link to the evaluation survey is distributed via email to participants.

  • Check your junk or clutter files.

  • If you use a focused inbox, Outlook may be blocking the email.

What was in that presentation?

Want a copy of the PowerPoint presentation from a meeting? Those are emailed to the members who attend specific training sessions.

Click here for more information.

Upcoming events

    • April 07, 2025
    • 11:00 AM - 11:50 AM
    • Group Live; Virtual via Zoom
    Register

    First Responder Finance:  Preventing Fraud at its Core

    Description:  When people feel cornered financially, they often make choices they never imagined - some of which cross ethical and legal lines. As fraud investigators, you know the patterns and warning signs. But...what if we could intervene earlier? The First Responder Finance project is rooted in a simple truth: desperate people do desperate things. By equipping those on the front lines (employers, financial advisors, teachers, social workers, law enforcement officers, and healthcare professionals) with foundational financial knowledge, we not only strengthen individual resilience but also reduce the conditions that lead to fraud, abuse, and financial misconduct. This presentation will explore how financial literacy is not just prevention, it's protection.


    Speaker:  Susan Doty, Executive Director of the Center for Economic Education & Financial Literacy at University of Texas - Tyler  She is the founding and executive director of the Center for Economic Education and Financial Literacy at UT-Tyler. An award-winning educator in economics and personal finance, she serves on the UT Tyler faculty as a Distinguished Teaching Professor and Senior Lecturer. Doty is a fellow of both the UT System and UT Tyler Academies of Distinguished Teachers. She has served on numerous state and national boards, including the Council for Economic Education in New York, the National Association of Economic Educators, and the Texas JumpStart Coalition. Not a traditional academic, Doty spent a first career in the biotechnology industry and served on the board of directors for the Association of Biotechnology Companies in Washington D.C.


    Learning Objectives After attending this session, participants will be able to:  (1) articulate the link between financial desperation and fraudulent behavior; (2) recognize the preventative power of personal financial education; and (3) identify opportunities for cross-disciplinary collaboration. 

    Recommended CPE credit & Field of Study:  1 CPE hour & Specialized Knowledge

    Refund, Cancellation & No-Show Policy: Refunds of frees paid for internet-based sessions may be provided only if registrant contacts Austin ACFE not later than 24 hours prior to the start time of the session & documents an emergency or similar event that prevented participation.  For in-person events, registration cancellations and refund request must be made by contacting Austin ACFE not later than 5 calendar days from the start time of the session.  Cancellations received less than 5 days prior to the event will not be refunded except for exigent circumstances.  Contact must be made via e-mailto:info@austinacfe.com


    In the event a registrant does not attend event, the registration cost will be forfeited.  If payment at the door for in-person events was the selected method, the registrant will be billed for the full cost of the event.  Austin ACFE reserves the right to bar from future events registrants who routinely register and fail to pay &/or attend events.  For events provided by the Austin chapter at no cost to registrants, there will be no refunds.


    Complaint Resolution Policy:  Any concerns or complaints about registration for an event must be made within 14 calendar days of the event (with the event date counting as day 1) in writing to:  info@austinacfe.com  


    NASBA Registry: The Austin 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 website: www.nasbaregistry.org


    Non-profit Status:  The Austin Area Chapter of The Association of Certified Fraud Examiners is a non-profit organization formed in the State of Texas and registered as a 501 (C) (6) organization with the IRS.

Past events

March 14, 2025 Communicating & Presenting Data in Fraud Investigations
February 10, 2025 Deed Fraud: a New Kind of Identity Theft
January 15, 2025 Texas Frauds in 2024: the Fraud Triangle Never Changes
December 17, 2024 Fall 2024 Seminar
October 14, 2024 Evidentiary Issues Posed by Technology
September 23, 2024 $10B Fraud at FTX: How Lax Controls & Governance Brought Down a Crypto Giant
May 13, 2024 Spring 2024 Seminar
April 01, 2024 IRS: Sensitive Business & Individual Tax Account Information Stored on Microfilm Cannot be Located
March 11, 2024 IRS-CI: Opportunities & Investigations
February 26, 2024 Expert Witnesses: Keys to Success
February 05, 2024 Card Skimmers on Gas Pumps: an Ongoing Scam
November 07, 2023 Vendor Fraud in Social Services Contracts
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
  • Home

Copyright 2020
Austin Area Chapter of the ACFE

Powered by Wild Apricot Membership Software