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FORT WORTH ACFE CHAPTER

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

Upcoming events

    • March 24, 2021
    • 11:00 AM - 12:00 PM (CDT)
    • Cisco Webex
    Register

    The March 2021 Fort Worth ACFE Monthly Chapter meeting will be held virtually. See the event and speaker details below:      

    Date: March 24, 2021

    Speaker:

    Latisha R. Cleveland
    Topic: HHS/OIG/OI Overview and Emerging Health Care Fraud Trends
    Prerequisite: No prerequisites are required
    Location:
    Virtual
    Platform: Cisco Webex
    Schedule: 11:00 AM 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)


    About The Speaker

    Latisha R. Cleveland is a Supervisory Special Agent with 20 years of experience with U.S. Department of Health and Human Service, Office of Inspector General, Office of Investigations (HHS/OIG/OI). Latisha began her career as a Special Agent with HHS/OIG/OI in 2001 gaining significant experience investigating allegations of health care fraud, grant fraud, and sensitive investigations involving misconduct by Federal employees and contractors.  Latisha’s work has resulted in numerous successful administrative proceedings, civil settlements, over 40 criminal convictions (including 75 and 80 year sentences of imprisonment for single defendants); and over $80 million in restitution to the Medicare and Medicaid programs.  One of her investigations led to the largest Medicaid provider attendant services case charged in Texas history and was recognized in 2018 with an Inspector General’s Award for Fighting Fraud, Waste and Abuse.

    Latisha’s current responsibilities include reviewing, conducting and coordinating investigative activities related to fraud, waste, abuse, and mismanagement in U.S. Department of Health and Human Services programs and operations, including wrongdoing by applicants, grantees, and contractors, or by agency employees in the performance of their official duties. Latisha represents the Dallas Region as a liaison to the Department of Justice and associated prosecutive offices in all matters relating to investigations of agency programs and to the Center for Medicaid, Medicare Services; and other outside organizations and entities regarding investigative activities. She is currently serving as the Northern District of Texas Coronavirus Fraud Coordinator for the Dallas Regional Office of HHS/OIG/OI.

    • March 24, 2021
    • 12:00 PM - 1:00 PM (CDT)
    • Cisco Webex
    Register

    ATTENTION: Due to rolling blackouts in Texas during the winter storm state of emergency, this meeting was moved from February 18 to March 24, 2021 as initially scheduled. 

    ------------------

    The February 2021 Fort Worth ACFE Monthly Chapter meeting will be held virtually. See the event and speaker details below:      

    Date:

    February 18, 2021 

    Speaker:

    Miguel Clarke, Special Agent, FBI
    Topic: Developing a Culture of Security - An FBI Perspective
    Prerequisite: No prerequisites are required
    Location:
    Virtual
    Platform: Cisco Webex
    Schedule: 11:50 AM Meeting Opens
    12:00 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)


    Description:

    The current computing environment is filled with risks that users willingly accept but do not truly understand. This presentation will expand on risk, provide a cyber threat overview and advocate a “culture of security.”


    About the Speaker:

    Special Agent Miguel A. Clarke has been employed with the FBI for more than 20 years. He is a graduate of the University of Kansas and joined the FBI in 1998. Special Agent Clarke investigated Major Drug Trafficking Organizations, Violent Crimes and Multi-national Gangs before joining the National Security Squad in 2000. In 2001, SA Clarke joined the newly-created Dallas Cyber Squad. His primary responsibility was investigating criminal computer intrusions within the Northern District and Eastern District of Texas.

    In 2004, SA Clarke began working National Security cyber cases, exclusively. He was the primary case agent for the United States' efforts to protect the F-35 Joint Strike Fighter from broad-spectrum, Cyber-Counterintelligence threats (hostile foreign governments). In 2008 he was promoted to a Supervisory Special Agent and served at the National Cyber Investigative Joint Task Force in the Washington, D. C. area. SSA Clarke returned to Dallas to start a dedicated National Security Cyber Squad for FBI Dallas in 2010. In this role, he assembled and led a successful, high-functioning, Cyber Squad which successfully mitigated numerous classified threats to the national information infrastructure. SSA Clarke spent 7 years supervising various National Security and Criminal Investigative programs. In 2017, SA Clarke joined the Office of the Private Sector program to help coordinate FBI efforts to better engage with Private Sector partners to protect Critical Infrastructure.

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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