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Friday, October 25, 2024
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October Chapter Meeting-"Mortgage Scam in the RGV - A Fraud Case Study"
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Tuesday, September 24, 2024
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September Chapter Meeting-"A Mini-Madoff Ponzi Scheme"
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Friday, July 19, 2024
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2024 ACFE Rio Grande Valley Annual Conference
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Tuesday, May 21, 2024
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May Chapter Meeting-"Financial Fraud"
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Monday, March 25, 2024
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March Chapter Meeting-"White Collar Fraud Trends in the RGV"
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Tuesday, February 27, 2024
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February Chapter Meeting-"How SMART are Your Goals?"
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Monday, January 22, 2024
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January Chapter Meeting-"Prosecuting Fraud in the RGV"
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Monday, October 30, 2023
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October Chapter Meeting-"An Investment Fraud Case Study"
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Wednesday, September 27, 2023
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September Chapter Meeting-"Ethics and The Fall of Enron: Perspectives from Enron Europe"
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Thursday, August 31, 2023
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August Chapter Meeting-"White Collar Crime Case Study"
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Monday, July 24, 2023
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2023 ACFE Rio Grande Valley Conference
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Sunday, June 11, 2023
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ACFE Fraud Conference - 34th Annual
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Monday, May 22, 2023
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May Chapter Meeting-"Elder Fraud: Lottery & Romance Scams"
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Monday, April 24, 2023
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April Chapter Meeting-"Hospice Fraud Overview-Challenges & Successes"
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Monday, March 27, 2023
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March Chapter Meeting-"Insurance Fraud"
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Monday, February 27, 2023
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February Chapter Meeting-"Fraud Trends in the RGV"
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Thursday, January 26, 2023
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Leadership
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Sunday, November 13, 2022
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International Fraud Awareness Week
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Tuesday, October 25, 2022
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How to Conduct Internal Investigation
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Monday, September 26, 2022
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Missing Signs: A Non-Profit Fraud Case Study
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Thursday, August 25, 2022
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Fraud 101
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Thursday, June 30, 2022
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2022 RGV ACFE Chapter's Meet & Greet
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Sunday, June 19, 2022
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33rd Annual Global Fraud Conference - Nashville, TN
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Monday, May 16, 2022
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Emerging Trends in Fraud Investigations & Prevention Conference
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Thursday, May 05, 2022
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ACFE South Florida Chapter presents it's 1st Annual Golf & Fraud Training
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Sunday, November 14, 2021
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International Fraud Awareness Week
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Thursday, November 04, 2021
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Joint Fraud Conference
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Wednesday, October 20, 2021
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“Through the Looking Glass: Protecting Yourself While Conducting Internet-Based Investigations”
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Thursday, July 08, 2021
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How to Cheat Your Way to the Highest Level of Professional Ethics
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Monday, June 21, 2021
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Global Fraud Conference - 32nd Annual
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Wednesday, May 05, 2021
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Cinco de Mayo Fraud Conference
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Thursday, April 22, 2021
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Interactive Cyber-Crisis War Gaming
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Sunday, November 15, 2020
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International Fraud Awareness Week
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Friday, November 13, 2020
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Year End Webinar - Part 2
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Tuesday, October 13, 2020
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2020 End of the Year 3-Part Webinar Series
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Sunday, June 21, 2020
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Global Fraud Conference - 31st Annual
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Thursday, February 27, 2020
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Transnational Investigations
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Thursday, January 23, 2020
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Walking in your client's shoes.
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Wednesday, November 20, 2019
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IRS Criminal Investigations and Fraud
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Sunday, November 17, 2019
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International Fraud Awareness Week
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Thursday, October 24, 2019
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IRS Criminal Investigations and Fraud **event rescheduled
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Thursday, September 26, 2019
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Embezzling, Elder Fraud and Murder: Inside a Million Dollar Murder Investigation
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Tuesday, August 27, 2019
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Servant Leadership
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Tuesday, July 09, 2019
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Fraud: A Judge's Prospective
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Monday, June 24, 2019
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Global Fraud Conference - 30th Annual
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Tuesday, April 23, 2019
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Fraud: How it may impact the accounting profession.
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