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Join us, as we take on fraud in Tarrant County.

Upcoming events

    • December 16, 2020
    • 1:00 PM - 2:00 PM (CST)
    • Cisco Webex

    The December 2020 Fort Worth ACFE Monthly Chapter meeting will be held virtually. See the event and speaker details below:       

    Date: December 16, 2020


    James Tunkey, CFE

    Finding that Needle in the Haystack

    Recent Experiences with Physical Evidence

    Prerequisite: No prerequisites are required
    Platform: Cisco Webex
    Schedule: 12:50 PM Meeting Opens
    1:00 PM Presentation
    Price: $10 - Fort Worth ACFE Chapter Member
    $20 - Non-Member / Guest
    $10 - Student
    CPE Offered:  1 (must register and sign in with your name for credit)

    Presentation Background

    A fraud examiner walks into a victim’s home and sees piles of papers stacked to the ceiling on the dining room table. In another case, the starting point for a fraud examination is a large pile of garbage bags that are full of seized documents that have gone moldy sitting in a storage unit. Where to begin? In this presentation, we will look at lessons learned in two recent fraud investigations cases.

    Presentation Objectives

    1. An approach to structuring documents in proper chronological or thematic order, to better understand the available evidence.

    2. How to recognize fraud clues in what may be absent or missing from a cache of materials.

    3. Practical methods for investigating two types of real estate and investment frauds.

    About The Speaker

    James Tunkey CFE is the New York office head and Chief Operating Officer of I-OnAsia, a global risk management consultancy. James’s team in the Americas has handled 5,000 assignments since 2004 in critical areas of Due Diligence, Crisis Management, Security Services, Corporate Investigations, and Litigation Support. James holds a TRIUM MBA, jointly conferred by NYU Stern, the London School of Economics, and HEC Paris. James has been a Certified Fraud Examiner since 2003. His fraud investigation work builds on his international experience and skills as an analyst of large and complex data sets. James has always enjoyed “following the paper trail”. Very early in his career, James clipped articles for the Asian Wall Street Journal, managing its Beijing bureau’s library. In the mid-1990s, James worked with a key source to turn a trove of local newspaper clippings into one of the most successful asset recoveries in history, recovering over US$2 billion that had been siphoned out of a country by its dictator.

Past events

May 15, 2020 2020 Fort Worth ACFE Scholarship Application
February 19, 2020 FW ACFE Chapter February 2020 Meeting
January 29, 2020 Joint FW ACFE and FW IIA January 2020 Chapter Meeting
December 18, 2019 FW ACFE December 2019 Chapter Meeting
November 20, 2019 FW ACFE November 2019 Chapter Meeting
October 23, 2019 FW ACFE October 2019 Chapter Meeting
September 18, 2019 FW ACFE September 2019 Chapter Meeting
April 12, 2019 8th Annual Texas Wesleyan University Fraud Conference
March 20, 2019 FW ACFE March 2019 Chapter Meeting
February 20, 2019 FW ACFE February 2019 Chapter Meeting
January 16, 2019 FW ACFE January 2019 Chapter Meeting
December 19, 2018 FW ACFE December 2018 Chapter Meeting
November 28, 2018 FW ACFE November 2018 Chapter Meeting
October 17, 2018 FW ACFE October 2018 Chapter Meeting
September 19, 2018 FW ACFE September 2018 Chapter Meeting
April 26, 2018 Texas Wesleyan University Fraud Conference
March 21, 2018 FW ACFE March 2018 Chapter Meeting
February 21, 2018 FW ACFE February 2018 Chapter Meeting
January 17, 2018 FW ACFE January 2018 Chapter Meeting
December 19, 2017 Joint FW ACFE and FW IIA December 2017 Meeting
November 15, 2017 FW ACFE November 2017 Chapter Meeting
October 18, 2017 FW ACFE October 2017 Chapter Meeting
September 20, 2017 FW ACFE September 2017 Chapter Meeting
April 07, 2017 Texas Wesleyan University & FWACFE Fraud Conference
March 15, 2017 FW ACFE March 2017 Meeting
February 15, 2017 FW ACFE February 2017 Meeting
January 18, 2017 January 2017 Meeting
December 21, 2016 December Meeting
November 16, 2016 November Meeting - Joint IIA & ACFE
October 19, 2016 October Meeting
September 21, 2016 September Meeting
April 20, 2016 April Meeting - Half-day Seminar
March 16, 2016 March Meeting
February 17, 2016 February Meeting
January 20, 2016 January Meeting
December 15, 2015 December Joint ACFE/IIA Meeting
November 18, 2015 November Meeting
October 21, 2015 October Meeting
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