Calendar of Chapter Events

Event Title Location Dates
Annual Conference 2021 - 'Unfolding Fraud Deterrence'Hyderabad, India12/11/2021
Traveling The Wrong Road: A Theft of Time & Travel, 12/14/2021
Analysis of Fraudulent Documents with Sam Ibrahim (Canada Border Services Agency)Toronto, Canada1/26/2022
Training in Identifying Forgeries -Part 2, Virtual2/8/2022
21st Annual Emerging Trends in Investigation & Prevention ConferenceColumbus, OH5/16/2022 - 5/17/2022
32nd ANNUAL DFW FRAUD CONFERENCE Hybrid Virtual ConferenceIrving, TX8/19/2022
CURSO INTENSIVO DE PREPARACIÓN PARA EL EXAMEN DE CFE- ONLINEZOOM, ZOOM8/25/2022 - 8/27/2022
METODOLOGÍA PARA LA INVESTIGACIÓNZOOM, ONLINE8/30/2022
TÉCNICAS DE ENTREVISTA FORENSECDMX, ONLINE9/2/2022 - 9/3/2022
MINERÍA DE DATOS PARA LA INVESTIGACIÓNCDMX, ONLINE9/8/2022
FREE In-Person Networking Event (bring a Guest for Free) & Fiscal 2021 Annual General Meeting (Registration Required) **Giving away a CPE Exam Preparation Course**In-Person Only - Toronto, ON / Canada9/8/2022
Cryptocurrency, Blockchain & NFTs: An Introduction For FinCrime Investigators, Virtual via Zoom9/8/2022
15th Annual ACFE Africa Conference, 9/12/2022 - 9/14/2022
Detecting & Preventing Fraud in the Post-Covid Era (16 CPEs) with Mary Breslin, CFE, CIA (of Verracy LLC) Sep 19 - 22 (12:30 - 4:45 pm daily)Virtual by Zoom Only - Toronto, Ontario9/19/2022 - 9/22/2022
CYBERCRIME, ECONOMIC ESPIONAGE, AND WHITE COLLAR CRIME PRESENTED BY FBI CHARLOTTECharlotte, NC9/20/2022
15 SEMINARIO PARA LA PREVENCIÓN Y DISUASIÓN DEL FRAUDE - ONLINECDMX, ONLINE10/6/2022 - 10/7/2022
REDACCIÓN DE INFORME DE HALLAZGOS Y DICTAMEN FORENSECDMX, Ciudad de México10/27/2022
Accountants: Moving Beyond Professional Standards to Detect, Deter & Prevent FraudRaleigh, NC11/3/2022
AUDITORÍA FORENSE EN ADQUISICIONESCDMX, Please select11/15/2022
ÉTICA Y CUMPLIMIENTOCDMX, ONLINE11/24/2022
INVESTIGACIÓN POR DENUNCIA DE ACOSOCDMX, ONLINE11/30/2022
"Ethics in a Changing World" with Karen Wensley, MBA, ICD.D. (4 CPEs)Virtual by Zoom Only - Toronto, Ontario12/1/2022
AUDITORÍA FORENSECDMX, ONLINE12/1/2022
"Fraud in the Era of Cyber Warfare" with Keith Elliott of Reed Research Ltd (8.0 CPEs)Virtual by Zoom & In-Person - Toronto, ON / Canada9/19/2023