Houston ACFE 2015 Annual Fraud Conference

The Houston Area ACFE announces registration is open for the 2015 Annual Fraud Conference. The conference will be held Oct. 8-9, 2015, at the Norris Conference Center at City Centre in Houston, TX. Attendees will earn 16 hours of CPE credit.

The conference will host several distinguished speakers, including Eric Feldman, CFE, CIG, Managing Director of Corporate Ethics and Compliance Programs at Affiliated Monitors, Inc.; Allan Bachman, CFE, Education Manager for the Association of Certified Fraud Examiners; Brian Moffatt, JD, Senior Compliance Counsel at Ethos Energy; Hugo Holland, JD, CFE, Prosecutor for the State of Louisiana; and Aaron Gogley, CAMS, GSEC, Special Agent for the Internal Revenue Service. 

Whether you are a law enforcement official or a small business owner, it is imperative to stay up to date with current fraud trends, techniques and topics to protect your personal and organizational assets.

Panel topics include: Bribery and Procurement Fraud The FCPA and UK Bribery Act Requirements of Gifts and Hospitality from the Perspective of In-House Counsel From Ponzi to Madoff: Trust Gullibility & Greed Anti-Money Laundering and Cybercrime How to Actually Get Your Case to Court Advanced Interviewing Techniques The lead sponsor for the conference is E&Y, a leading global consulting firm. Additional sponsors include Gardere, BKD CPAs & Advisors, Revenew, Gardere, Accretive Solutions, Sirius Solutions, Wolters Kluwer, Proviti, ACL, University of Houston – Downtown Master of Management Security for Executives, ACFE Bookstore, Corporate Alliance, and Storyteller Promotions.

For more information and to register for the conference please visit www.houstonacfe.org. Follow us on Twitter @ACFEHouston #HoustonFraudConference