Join us for one of our Lunch-N-Learn meetings or one of our all day seminars. 

Upcoming events

    • October 18, 2018
    • October 19, 2018
    • Norris Conference Centers - City Centre, Houston TX

    Houston Area Chapter
    Houston Fraud Conference

    The 2018 Houston ACFE conference offers a blend of riveting topics related to the Wolf of Wall Street Case, Cyber

    Security & Fraud, the Enron Fraud Case, the Volkswagen Fraud Case and including a two-hour ethics requirement by

    Ryan Hubbs, ACFE Board of Regents! Dive below the tip of the iceberg over a two-day conference that gives you 16

    CPE credits including four breakout sessions this year to provide our attendees with more variety of topics.

    The Annual Fraud Conference provides the perfect opportunity to connect with other anti-fraud professionals in

    various industries and roles, as well as with conference speakers and Chapter board members. We will also host our

    Fall Networking event for members only on the evening of October 18 where you can enjoy refreshments and network!

    FOR MORE INFORMATION SEE THE HOUSTON CHAPTER'S WEBSITE.

    • November 06, 2018
    • 11:30 AM - 1:00 PM
    • Maggiano's at the Domain
    • 113
    Register

    TOPIC: Employment Law Issues in Fraud Investigations

    Speaker: aNN pRICE, eSQ.
    aTTORNEY: lABOR & eMPLOYMENT, bOULETTE, gOLDEN & mARIN llp

    Program Description:

    Every step of a fraud investigation of an employee contains employment law landmines. We will discuss issues and best practices regarding the establishment of a predicate for an investigation, the manner and methods of the investigation, communication about the investigation and its conclusion, the employment disposition of the accused, reference requests regarding the accused, and employers’ remedies for wrongdoing.

    About the speaker

    Ann helps employers navigate the increasingly complex web of laws that govern the workplace by providing strategic advice and counsel; training managers and supervisors; guiding and conducting investigations; drafting policies, handbooks, and contracts; and defending against allegations of noncompliance in courts and administrative forums. She is Board Certified in Labor and Employment Law by the Texas Board of Legal Specialization, has been repeatedly recognized as a Texas Super Lawyer (Thompson-Reuters Corporation), and is listed as one of the Best Lawyers in America (Woodward/White) for Employment Law – Management. Ann leverages her 27 years of experience representing employers to provide practical and cost-effective solutions to prevent and address workplace problems.

    Learning objectives:

    • Students will become aware of employment law considerations involved in a fraud investigation relating to an employee.

    Agenda:

    11:30 a.m. - 12:00 p.m. - Registration and Lunch

    12:00 p.m. - 1:00 p.m. - Presentation

    Program Level: Basic

    Prerequisites: None
    Advanced Preparation: None required

    Location

    Maggiano’s Little Italy Restaurant
    10910 Domain Dr #100, Austin, TX 78759

    Directions:

    From MoPac and Braker Lane, turn East on Braker Lane, drive 0.4 miles to Domain Drive on the left. In 0.1 miles, turn left onto Feathergrass Court, and park in the D2 South Parking Garage (free parking) on the right. Walk East about 400 feet to Maggiano's restaurant.

    Registration Prices

    • Early online registration on or before August 30th
      • Members $20
      • Non-Members $30
    • Walk-in registration (if space is available)
      • Members $40
      • Non-Members $60

    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.

    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.learningmarket.org


    Cancellation Policy and No Shows

    If you have registered and/or paid for an event and you need to cancel, you MUST email info@austinacfe.com 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 within 5 days of the event and any changes after this time period can become a financial cost to the Chapter. Cancellations received less than 5 days prior to events will not be refunded except for exigent circumstances.

    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 for future registration any attendees who routinely register and fail to pay and/or attend the event.

Copyright 2018
Austin Area Chapter of the ACFE

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