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WELCOME TO THE

FORT WORTH ACFE CHAPTER

WEBSITE

Join us as we take on fraud in Tarrant County

Upcoming events

    • May 01, 2026
    • 7:15 AM - 5:00 PM
    • Nick and Lou Martin University Center
    Register

    The 14th 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 1, 2026

    Topics & Speakers:

    Choices and Consequences
    Jerome Mayne, Founder, Fraudcon, Inc. and Mayne Speakers, Inc.

    Inside Financial Crimes: Auto Financing and Banking - Wire Fraud, Account Takeovers, and Money Laundering
    Steve Christian, Director, Anti-Financial Crimes & Compliance, Toyota Financial Services

    Inside Crypto Conundrum: Fraud Schemes, Enforcement Challenges, and Success Stories
    Craig Clotfelter, Supervisory Special Agent, Internal Revenue Service Criminal Investigation

    Autopsy of Fraud from Birth to Life
    Lori Varnell, Chief - White Collar Crime and Public Integrity, Tarrant County Criminal District Attorney's Office

    More speakers coming soon!


    Panel Discussion: Priorities for 2026

    Acacia NolenDirector Compliance & Anti-Fraud, BNSF Railway

    Patrice Randle, City Auditor, City of Fort Worth

    Camille Stout, Managing Director, Assurance Services, Ernst & Young LLP

    Tiffany Swindell, Senior Vice President, Chief Risk Officer, First Command

    Rachel Young, Manager, Pario Forensic Accounting

    Moderator: Joshua Stone, Internal Audit Manager, HF Sinclair


    Objectives:

    Develop a deeper understanding of financial fraud by studying actual fraud cases

    Identify methods used to commit financial fraud

    Examine different approaches to prevent, detect, and investigate fraud

    Evaluate strategies to assess and mitigate the risk of fraud

    Understand how fraud impacts individuals, consumers, organizations, and society

    Prerequisites:

    No prerequisites are required

    Location:

    Nick and Lou Martin University Center
    (2nd floor flyer)

    Texas Wesleyan University
    3165 E. Rosedale Street
    Fort Worth, TX 76105

    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 24th):
    Guest: $325
    ACFE Fort Worth Chapter Member: $275
    Group (5 or more): $275
    Student: $75
    Prices
    (after April 24th):
    Guest: $350
    ACFE Fort Worth Chapter Member: $300
    Group (5 or more): $300
    Student: $100
    CPEs Offered: 9.0 hours (TSBPA approved); includes 2.0 hours ethics for CFEs (this is not approved as ethics for CPAs)

    We have registered with the Texas State Board of Public Accountancy as a CPE sponsor. This registration does not constitute an endorsement by the Board as to the quality of our CPE program.


    Breakfast, lunch, and refreshments will be provided and are included in the registration cost. A 100% refund will be available through April 24th. 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. Contact president@fwacfe.org for assistance with registration.

    The event is planned as in-person format only (no virtual attendance option).

Past events

March 31, 2026 2026 Fort Worth ACFE Scholarship Application
March 31, 2026 FW ACFE March 2026 Chapter Meeting
February 24, 2026 FW ACFE February 2026 Chapter Meeting
January 27, 2026 FW ACFE January 2026 Chapter Meeting
December 16, 2025 FW ACFE December 2025 Chapter Meeting
November 18, 2025 FW ACFE November 2025 Chapter Meeting
October 21, 2025 FW ACFE October 2025 Chapter Meeting
September 23, 2025 FW ACFE September 2025 Chapter Meeting
August 19, 2025 FW ACFE August 2025 Chapter Meeting
April 25, 2025 13th Annual Tolleson Fraud Conference
March 26, 2025 FW ACFE March 2025 Chapter Meeting
February 27, 2025 FW ACFE February 2025 Chapter Meeting
February 18, 2025 2025 Fort Worth ACFE Scholarship Application
January 22, 2025 FW ACFE January 2025 Chapter Meeting
November 21, 2024 FW ACFE November 2024 Chapter Meeting
November 04, 2024 FW ACFE 2025 Officer Elections Sign-Up
May 03, 2024 12th Annual Tolleson Fraud Conference
March 27, 2024 2024 Fort Worth ACFE Scholarship Application
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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