Log in

WELCOME TO THE

FORT WORTH ACFE CHAPTER

WEBSITE

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

Upcoming events

    • March 18, 2020
    • 11:30 AM - 1:00 PM
    • City Club
    Registration is closed

    The March 2020 Fort Worth ACFE Monthly Chapter meeting will be held at the City Club of Fort Worth in the Bank of America Tower located downtown Fort Worth. See the event and speaker details below:       

    Date : Wednesday, March 18, 2020

    Speaker:

    Brian Williams, Assistant Chief of Police - Special Investigations, BNSF Railway
    Topic: Military Leave Fraud and Railroad Police Investigations
    Prerequisite: No prerequisites are required
    Location:
    City Club
    301 Commerce Street
    Fort Worth, TX 76102
    Parking:

    Complimentary parking is available in the attached City Center parking garages; Garage #1 on Commerce Street just North of the 2nd Street intersection and Garage #2 on Calhoun Street just South of the 3rd Street intersection

    Time: 11:30 AM Check-in and Networking
    12:00 PM Lunch and Presentation
    Price: $27 - Fort Worth ACFE Chapter Member
    $32 - Non-Member / Guest
    $10 - Student
    CPE Offered:  1


    • April 03, 2020
    • 7:15 AM - 5:00 PM
    • Texas Wesleyan University
    Register

    9th Annual Texas Wesleyan University Fraud Conference
    The 9th Annual Texas Wesleyan University Fraud Conference will be held in place of the April 2020 monthly FW ACFE Chapter meeting. The conference is hosted at Texas Wesleyan University and co-hosted by the FW ACFE Chapter. See the details below:     

    Date : Friday, April 3, 2020

    Speakers:

    Brian Poe, Attorney at Law - "What are they up to now? Trends and case studies on IRS criminal tax prosecutions"

    Bret Hood, Director, 21st Century Learning & Consulting - "Detecting deception: the body tells a story, but the chances of reading it accurately are problematic" 

    Jeff Roberts, Financial Crimes Detective, Tyler Police Department - "Electronic intrusion - pain at the gas pump"

    Keegan Martin, US Postal Inspector

    Lori Varnell, Assistant District Attorney for the Tarrant County Criminal District Attorney's Office - "Cyber crime, money laundering and the elderly: a case study"

    Objectives:

    Provide attendees an overview on the topics listed above

    Prerequisites: No prerequisites are required
    Location:

    Nick and Lou Martin University Center, 2nd Floor

    Texas Wesleyan University

    3165 E Rosedale St, Fort Worth, TX 76105

    Parking: Complimentary parking provided
    Time:

    Registration and Networking: 7:15am - 8:00am
    Speaker Sessions: 8:00am - 5:00pm

    Prices
    (before March 26th):
    Guest: $225
    Member: $200
    Student: $75
    Prices
    (March 26th and later):
    Guest: $250
    Member: $225
    Student: $100
    CPEs Offered:  9
       

Past events

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
Powered by Wild Apricot Membership Software