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

Upcoming events

    • September 04, 2018
    • 11:30 AM - 1:00 PM
    • Maggiano's at the Domain
    • 98
    Register

    TOPIC: How Fraud Prevention Informs Anti-Corruption Compliance

    Speaker: Tom Fox

    the Compliance Evangelist


    Program Description:
    Anti-corruption compliance is a subset of fraud. Yet most compliance programs do not incorporate the basic information around fraud prevention and detection. In this presentation, you will learn how and why compliance programs need the expertise of the fraud examiner to help both in the prevent and detect prongs of a best practices compliance program. 


    Learning Objectives:
    • What fraud detection insights can inform a compliance program.
    • How data analytics makes compliance more efficient while detecting and deterring fraud.
    • What behavioral insights in fraud prevention can help create a more effective compliance program.

    Agenda:
    11:30 a.m. - 12:00 p.m. - Registration and Lunch
    12:00 p.m. - 1:00 p.m. - Presentation

    About the Speaker

    Thomas R. Fox

    Tom Fox has the largest social media presence in compliance and is literally the guy who wrote the book on compliance. His seminal work “The Compliance Handbook” is the standard for a single-volume on the design, creation and implementations of a fully operationalized compliance program. His Compliance Podcast Network is the only podcast network in compliance.

    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 $30
      • Non-Members $40

    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.

    • 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.

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Austin Area Chapter of the ACFE

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