Upcoming events

    • Tuesday, October 13, 2020
    • 1:00 PM (CDT)
    • Zoom

    The 2020 End of Year 3-Part Webinar Series

    Part 1: October 13th 2pm – 4pm EST

    Part 2: November 13th 12pm – 5pm EST

    Part 3: December 3rd 12pm – 4pm EST

    Delivery: Group Internet Based

    CPE Credits: Up to 11 Hours

    Cost: $150 Local Chapter Members / $200 Non-Members


    PART 1

    Date/Time: October 13th 2pm – 4pm EST

    Delivery: Group Internet Based

    CPE Credits: Up to 2 Hours

    Cost: $20 Members / $35 Non-Member


    Presentation Title: Emergency financial recovery (FEMA, CARES Act) process and the role of Forensic Accountants.

    Speakers: Kate Watt (E&Y Senior Manager), Eugene Krones (E&Y Manager).


    Presentation Title: EY Global Integrity Report 2020: Is this the moment of truth for corporate integrity?

    Speakers: Gildas Durand (E&Y Partner), Kate Watt (E&Y Senior Manager) Valentina Lopez (E&Y Manager).


    PART 2

    Date/Time: November 13th: 12pm – 5pm EST

    Delivery: Group Internet Based

    CPE Credits: Up to 5 hours

    Cost: $85 Members / $100 Non-Member


    Presentation Title: Global Fraud Studies in A Pandemic.

    Speaker: Bruce Dorris, ACFE President & CEO.


    Presentation Title: Corruption in Latin America: Opportunities, Challenges and Risks.

    Speakers: Alberto Orozco (PwC Partner)Jose Tanguma (PwC Director), Viri Foster (PwC Sr. Manager).


    Presentation Title: The Business TSA: A Case for Knowing Your Vendor.

    Speaker: Joseph Palmar, Palmar Forensics CEO.


    Presentation Title: Financial Crimes Through the Years – Trends and Lessons Learned.

    Speaker: Peter Grupe, Protiviti Director.


    PART 3

    Date/Time: December 3rd: 12pm – 4pm EST

    Delivery: Group Internet Based

    CPE Credits: Up to 4 hours

    Cost: $70 Members / $90 Non-Members


    Presentation Title: The Brendan Dassey Confession: Lessons for Interviewers.

    Speaker: Michael Bret Hood, Founder 21st Century Learning & Consulting.


    Presentation Title: The HealthSouth Financial Statement Fraud: How Did It Go So Wrong.

    Speaker: Michael Bret Hood, Founder 21st Century Learning & Consulting.


    Click Here For More Details About Our 3-Part Webinar Series

    A Zoom webinar link will be sent out by email to those who have successfully registered within 48 hours prior to the event.




    To register* or for additional information, select the corresponding event URLs:

    Combined: 3 Event Pricing

    October 13th: October 13th Registration

    November 13th: November 13th Registration

    December 3rd: December 3rd Registration


    *If you are a member of the RGV ACFE Chapter, you are allowed to sign up as a member on the South Florida ACFE's event registration.   A portion of the fee will benefit our local chapter.   If you would like to sign up as a member, please click here.


    • Sunday, November 15, 2020
    • (CST)
    • Saturday, November 21, 2020
    • (CST)
    • www.fraudweek.com

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


Past events

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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