Upcoming events

    • Thursday, November 04, 2021
    • 11:00 AM - 4:00 PM
    • Virtual

    Click here to register for the event!

    ACFE Twin Cities & South Florida Chapters presents a Joint Fraud Conference

    Date: November 4th, 2021

    Time: 12pm – 5pm EST

    Delivery Method: Group Internet Based

    Field of Study: Specialized Knowledge

    CPE Credits: Up to 5hrs

    Program Level: Intermediate

    Prerequisites: Basic Knowledge of fraud and investigation concepts

    Advanced Preparation: None


    Early Bird Pricing Tier 1available to August 8th - $60 Members / $75 Non-Members

    Early Bird Pricing Tier 2 available August 9th thru September 9th - $75 Members / $90 Non - Members 

    Regular Pricing - $90 Members / $105 Non-Members

    Featured Speakers / Presentation Title / Learning Objectives:


    Michael Bret Hood

    Founder 21st Century Consulting, Former FBI Special Agent, ACFE 2020 James R. Baker Speaker of the Year

    Presentation Title: Advanced Money Laundering

    Learning Objectives:

    • Identify advanced money laundering techniques
    • Evaluate the effectiveness of an existing anti-money laundering program
    • Design advanced money laundering detection protocols matching the organizational risk appetite

    Stephen Murphy & Javier Pena, Retired DEA Special Agents

    Presentation Title:The True Story of Pablo Escobar

    Learning Objectives:These celebrated special agents take audiences deep into the history books as they reveal inside stories from a good-versus-evil battle that seems too wild to be true. Along the way, they share the lessons they learned on effective leadership, teamwork and split-second decision making amid extreme circumstances.  With a combination of tactful humor and rarely seen visuals, Steve and Javier complement anecdotes about their experiences in hostile and oftentimes life-threatening conditions with a memorable and entertaining look at the real-life cartel drama.

    After this block of instruction, the participants will be able to:

    • Identify investigation techniques and strategies.
    • List examples of effective leadership skills.

    NASBA Statement: The Twin Cities and South Florida Chapter of the Association of Certified Fraud Examiners, Inc. are registered with the National Association of State Board of Accountancy (NASBA) as sponsors 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.nasbaregistry.org

    ***The ACFE Twin Cities & South Florida Chapters will be issuing the certificates to those who attend on behalf of the Rio Grande Valley Chapter.***

    • Sunday, November 14, 2021
    • Saturday, November 20, 2021
    • www.fraudweek.com

    Sign up as a supporter of International Fraud Awareness Week: https://www.fraudweek.com

    • Sunday, June 19, 2022
    • 8:30 AM (EDT)
    • Wednesday, June 22, 2022
    • 1:30 PM (EDT)
    • Virtual Conference Only

    Please visit www.fraudconference.com for additional information.

Past events

Thursday, July 08, 2021 How to Cheat Your Way to the Highest Level of Professional Ethics
Monday, June 21, 2021 Global Fraud Conference - 32nd Annual
Wednesday, May 05, 2021 Cinco de Mayo Fraud Conference
Thursday, April 22, 2021 Interactive Cyber-Crisis War Gaming
Sunday, November 15, 2020 International Fraud Awareness Week
Friday, November 13, 2020 Year End Webinar - Part 2
Tuesday, October 13, 2020 2020 End of the Year 3-Part Webinar Series
Sunday, June 21, 2020 Global Fraud Conference - 31st Annual
Thursday, February 27, 2020 Transnational Investigations
Thursday, January 23, 2020 Walking in your client's shoes.
Wednesday, November 20, 2019 IRS Criminal Investigations and Fraud
Sunday, November 17, 2019 International Fraud Awareness Week
Thursday, October 24, 2019 IRS Criminal Investigations and Fraud **event rescheduled
Thursday, September 26, 2019 Embezzling, Elder Fraud and Murder: Inside a Million Dollar Murder Investigation
Tuesday, August 27, 2019 Servant Leadership
Tuesday, July 09, 2019 Fraud: A Judge's Prospective
Monday, June 24, 2019 Global Fraud Conference - 30th Annual
Tuesday, April 23, 2019 Fraud: How it may impact the accounting profession.

(c) Rio Grande Valley ACFE Chapter #154 is a 501(c)3 non-profit organization. P.O. Box 5071, McAllen, TX 78502

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