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WELCOME TO THE

FORT WORTH ACFE CHAPTER

WEBSITE

Join us as we take on fraud in Tarrant County

Upcoming events

    • March 27, 2024
    • May 31, 2024
    • 5:00 PM
    • Online
    Register

    Fort Worth Chapter ACFE has opened our annual scholarship application. Our scholarship awards are typically (but not limited to) $500 each. Support documentation can be attached at the end of your online application or emailed to president@fwacfe.org after the completion of your application. You must submit your application and all supporting documents by 5:00 PM on May 31, 2024 to be considered for this scholarship award. 

    • May 03, 2024
    • 7:15 AM - 5:00 PM
    • Texas Wesleyan University
    Register

    The 12th Annual Tolleson Fraud Conference, co-hosted by Texas Wesleyan University and the Fort Worth ACFE Chapter, is an in-person event held on Texas Wesleyan University campus in Fort Worth, TX. For more information on the event and the speakers, please visit the event page.

    Date : Friday, May 3, 2024

    Topics & Speakers:

    Interviews & Interrogations: Techniques and tips from a police detective turned Certified Fraud Examiner

    Jared Ross, MA, CFE, Arlington Police Department


    Internal Audits That Create Shared Stakeholder Value: Adopting an Agile Mindset

    Dr. Thomas Bell, Texas Wesleyan University


    Your Business is My Business: A Case Study

    Candace Richards, Internal Revenue Service


    Low Man on the Totem Pole: How I Became a White Collar Criminal

    Helen Sharkey


    Warrants Unveiled: Exploring the Legal Threads of Authority and Justice

    Harry White, Nickols & White, PLLC


    How Prosecutors Use Certified Fraud Examiners

    Steve Fawcett & Melinda Chaney, Dallas County District Attorney's Office


    Painting a False Picture of Payroll

    Rick Roybal, CFE, Matador Resources

    Objectives:
    • Develop a deeper understanding of financial fraud by studying actual fraud cases
    • Recognize elements of fraud detection
    • Identify methods used to commit financial fraud
    Prerequisites: No prerequisites are required
    Location:

    Nick and Lou Martin University Center

    Texas Wesleyan University

    3165 E. Rosedale Street, Fort Worth, TX 76105

    (2nd floor foyer)

    Parking: Complimentary parking provided in lot B (3165 E Rosedale St) and lots C & D (1260 Collard St) - see campus map
    Time:

    Check-In, Breakfast, and Networking: 7:15 am - 8:00 am
    Speaker Sessions: 8:00 am - 5:00 pm

    Prices
    (through April 26th):
    Guest: $325
    Member: $275
    Student: $75
    Prices
    (after April 26th):
    Guest: $350
    Member: $300
    Student: $100
    CPEs Offered:  9.0 hours (TSBPA approved)


    Breakfast, lunch, and refreshments will be provided and are included in the registration cost. A 100% refund will be available through April 26th. You may also transfer your registration to a different individual if you are no longer able to attend.

    A group rate is available for groups of 5 or more - for $275 per person. Contact president@fwacfe.org for assistance with registration.

    The event is planned as in-person format only (no virtual attendance option). Face masks are not required. 

Past events

February 21, 2024 Fort Worth ACFE Chapter February 2024 Meeting
November 16, 2023 Fort Worth ACFE Chapter November 2023 Meeting
May 17, 2023 FW ACFE May 2023 Chapter Meeting
April 30, 2023 2023 Fort Worth ACFE Scholarship Application
April 21, 2023 11th Annual Tolleson Fraud Conference
March 15, 2023 FW ACFE March 2023 Chapter Meeting
February 15, 2023 FW ACFE February 2023 Chapter Meeting
December 07, 2022 Fort Worth ACFE Chapter December 2022 Meeting
November 09, 2022 Fort Worth ACFE Chapter November 2022 Meeting
August 19, 2022 ACFE Dallas Partnership - 32nd Annual DFW Fraud Conference
May 13, 2022 ACFE Dallas May 2022 Half-Day Seminar (Partnership)
April 22, 2022 10th Annual Tolleson Fraud Conference
April 09, 2022 2022 Fort Worth ACFE Scholarship Application
April 08, 2022 Fort Worth IIA & ACFE Chapters April 2022 Meeting
October 20, 2021 Fort Worth ACFE Chapter October 2021 Meeting
April 16, 2021 9th Annual Texas Wesleyan University Fraud Conference
April 16, 2021 2021 Fort Worth ACFE Scholarship Application
March 24, 2021 Fort Worth ACFE Chapter February 2021 Meeting (Rescheduled)
March 24, 2021 Fort Worth ACFE Chapter March 2021 Meeting
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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