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

Upcoming events

    • May 03, 2018
    • May 04, 2018
    • AT&T Executive Education & Conference Center, 1900 University Ave, Austin, TX 78705

    Conducting Internal Investigations

    CPE Credits: 16

    Austin, TX | May 3-4, 2018

    Conducting an internal investigation can be a difficult task. An investigation into employee wrongdoing can be costly, disruptive and time-consuming, and can also lead to a variety of legal problems and other unexpected complications if it is not conducted with the utmost care and confidentiality. However, a well-run internal investigation can enhance a company’s overall well-being and can help detect the source of lost funds, identify responsible parties and recover losses. It can also provide a defense to legal charges by terminated or disgruntled employees. But perhaps most important, an internal investigation will signal to other employees that the company will not tolerate fraud.

    Conducting Internal Investigations will prepare you for every step of an internal investigation into potential fraud, from receiving the initial allegation to testifying as a witness. In this course, you will learn how to lead an internal investigation with accuracy and confidence by gaining knowledge about various topics, such as relevant legal aspects of internal investigations, using computers in an investigation, collecting and analyzing internal and external information, interviewing witnesses and writing reports.

    This instructor-led course includes a relevant practical problem, which you will work through from beginning to end. This will provide practical experience that you will be able to apply in your own work.

    For more information and registrations, please visit the ACFE web site at:
    http://www.acfe.com/events.aspx?id=4294999993


    • May 14, 2018
    • 8:00 AM - 4:30 PM
    • Maggiano's at the Domain
    Register

    Austin Chapter Spring Seminar

    Join us for our SPRING Seminar at Maggiano's in Austin and earn 8 hours of CPE. We have also included two hours of ethics so you can meet the ACFE's ethics requirement for the year!


    Topics:

    • Ethics
    • Tips for Successful Interviewing
    • TBA
    • Cybersecurity

    Session 1: Ethics: Lessons from Public Officials
    By Gary Graff

    Public service presents a unique variety of ethical dilemmas. An examination of human behavior surrounding historical public corruption cases provides insight into how to avoid ethical pitfalls.

    Session 2: Tips For a Successful Interview
    By Gary Graff

    This session will explores methodology for conducting a successful interview

    About Gary Graff

    Graff Investigative and Forensic Training

    Gary W. Graff served 23 years in the FBI assigned to Ohio and Oklahoma. He specialized in complex investigations including public corruption, financial crimes, violent crimes, and narcotics. From 2003 to 2008, Mr. Graff was Case Agent for investigations into the largest public corruption scandal in Oklahoma in over 25 years. Currently, he consults with and teaches law enforcement across the United States in a variety of disciplines including interviewing, major case management, white collar crime, violent crime, and crime reconstruction.


    Session 3: Jeff Matthew's Topic
    By Jeff Matthews

    Description coming soon.

    About Jeff Matthews

    More information soon

     

    Session 4: Modern Cybersecurity, from Account Hijacking to Zero Days
    By Monty St John

    As cybersecurity has grown so too has the language to describe it. Knowing brings you closer to the heart of culture than its language. Cybersecurity, or information security if you prefer, is a subculture, with its own language, customs and habits. Understanding that language, makes helps in discerning the impact of the news that streams in front of our eyes on a daily basis. Its one breach or another, followed by a flash of some malware or new attack. Knowing what's being communicated means you can apply it in your life and in your work.

    Students will both learn the language of cybersecurity, a sometimes confusing and daunting process, while being introduced to some of the more important and impacting modern events.

    About Monty St John

    Monty St John is a computer science and information security expert, U.S. Navy and U.S. Air Force veteran, certified instructor, and author of dozens of classes for CyberDefenses. He has assisted numerous companies build and accredit laboratories, threat teams, and security operations centers. He’s also a prolific writer with two upcoming technical volumes set for 2019; Game Designer and Speaker.

    Agenda

    • 8:00 - 8:30: Registration
    • 8:30 - 10:10: Ethics
    • 10:10 - 10:20: Break
    • 10:20 - 12:00: Tips for a Successful Interview
    • 12:00 - 1:00: Lunch served by Maggiano's
    • 1:00 - 2:40: TBA
    • 2:40 - 2:50: Break
    • 2:50 - 4:30: Cybersecurity

    Registration Prices

    Chapter Members: $75.00
    Non-Members: $200.00
    Registration includes a lunch service.

    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.


    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.

    • May 22, 2018
    • May 24, 2018

    For more information and registration, please visit the Houston Chapter of the ACFE's web site at: https://houstonacfe.wildapricot.org/event-2753114

    • 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.

Copyright 2016
Austin Area Chapter of the ACFE

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