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Upcoming Chapter Meetings

The Dallas Chapter program year runs from September through May. Seminar luncheons are held monthly from September through April, typically on the 3rd Friday of the month. The DFW Fraud Conference is held in August.

    • Thursday, February 29, 2024
    • 5:00 PM - 7:00 PM
    • Barcelona Wine Bar, 5016 Miller Ave, Dallas, TX 75206
    Register

    Please join the Dallas Chapter ACFE Board for the first membership and networking event for 2024. It will be held at Barcelona Wine Bar in Dallas. The board invites you to come and network with fellow fraud industry professionals.

    Who Can Join? Everyone is welcome to come! This event is to celebrate our new members and for others to get to know the benefits of a membership.

    • Friday, March 08, 2024
    • 11:30 AM - 1:00 PM
    • 5950 Sherry Lane, Dallas, TX 75225; Hybrid Livestream
    Register
    Date : Friday, March 8, 2024
    Speaker:

    Tracy S. Clark Ross

    Forensic Accountant, VA OIG - Office of Investigations


    Tracy S. Clark Ross joined VA OIG in 2019 as a Forensic Accountant with the Southcentral Field Office in Dallas, TX. Tracy graduated from Utica College in Utica, New York, and Northeastern Illinois University, with a MBA in Fraud Management, BS in Economic Crime Investigations, and a BA in Psychology, respectively. Since joining VA OIG, Tracy has worked on several grant frauds, education, fiduciary, foreign medical plans, and SDVOSB fraud cases. Tracy's work with VA OIG Special Agents has resulted in several defendants' indictments, guilty pleas, and trials resulting in a guilty verdict. In addition, Tracy's vast forensic audit experience has allowed her to provide testimony at trial and a forfeiture hearing.

    Topic: The Star-Spangled Fraudster: Veterans Committing Fraud Against the VA
    Objectives:

    During this presentation, attendees will learn the following objectives.

    Objectives:

    • Understand the types of projects the VA OIG works on
    • Learn about some recent cases the VA OIG has investigated and taken action on
    • Identify key forensic issues present among the military and veterans
    Prerequisites: No prerequisites required
    Location:

    Hybrid meeting with virtual livestream

    In-person:
    5950 Sherry Lane

    Dallas, TX 75225

    (Ground floor - Conference rooms)


    Virtual:
    Zoom webinar

    Time: 11:30 AM in-person registration & lunch
    11:45 AM virtual webinar opens
    12:00 PM presentation
    Price:

    $25 - Dallas ACFE Chapter Member (in-person and virtual)
    $40 - Non-Member / Guest (in-person and virtual)
    $25 - Student / Educator (in-person and virtual)
    Includes lunch (in-person only)

    CPE Offered: 1 hour
     
    Register Online
    Add to Calendar
    • Saturday, March 23, 2024
    • 8:30 AM - 10:30 AM
    • 7331 Gaston Avenue #100, Dallas, TX 75214 (White Rock Alehouse & Brewery)
    Register

    Join the Dallas ACFE chapter as we give back to the Dallas community by serving with TangoCharities in Feed the City - Lakewood.

    Date : Saturday, March 23, 2024
    Location:

    White Rock Alehouse & Brewery

    7331 Gaston Avenue #100

    Dallas, TX 75214

    Time:

    Volunteers arrive between 8:15-8:30am

    Event from 8:30 - 10:30 am


    Volunteers are encouraged to wear orange, as it is the color that represents Hunger Awareness. Please also wear closed-toed shoes and tie your hair back.

    More information can be found at the Feed the City webpage at TangoCharities Feed the City.

    Logistics:

    1. Before you come to the event, head over to the store and pick up some products. Aim to bring supplies for 25-30 sandwiches. The more product that is brought by volunteers, the more meals we make.

    • Deli meat (turkey, chicken, or ham; no deli counter meat); 3 - 16oz packages
    • Sliced pre-packaged cheese; 1 - 24 count pack
    • Sliced wheat/white bread; 2 - 20oz loaves
    • Yellow mustard (no spicy mustard or mayo); 1 - 14oz squeeze bottle
    • Halos, Cuties; or Tangerines; 25-30
    • Large bags of chips (not individual bags); 2-3 bags
    • Ziploc sandwich bags (with zippers, not fold-over); box of 25 (or more)

    2. Wear orange (optional, as the color orange represents Hunger Awareness) or your Dallas ACFE t-shirt. Please also wear closed-toed shoes and tie your hair back.

    3. Head over to White Rock Alehouse & Brewery, and plan to arrive between 8:15-8:30am. All ages are welcome (so feel free to bring your kids!) but please supervise those under 18.

    Not sure what to bring? Check out the link here for a list of items recommended:  What to Bring.

    Sign Up Here

    Contact Sandra Franklin with any questions or for more information.

Past events

Friday, January 19, 2024 ACFE Dallas January 2024 Virtual Meeting
Monday, November 20, 2023 Turkey Tailgate Volunteer Opportunity
Friday, November 17, 2023 ACFE Dallas November 2023 Hybrid Meeting
Friday, October 27, 2023 ACFE Dallas October 2023 Hybrid Meeting
Monday, October 23, 2023 SPECIAL EVENT: ACFE Bribery & Corruption Seminar
Saturday, October 07, 2023 October 2023 Volunteer Opportunity
Thursday, September 21, 2023 ACFE Dallas September 2023 Educational Happy Hour
Friday, August 18, 2023 33rd Annual DFW Fraud Conference
Thursday, May 18, 2023 Dallas ACFE May 2023 Happy Hour
Thursday, March 09, 2023 ACFE Dallas March 2023 Virtual Meeting
Friday, February 24, 2023 SPECIAL EVENT: ACFE Dallas February 2023 All-Day Seminar
Friday, December 09, 2022 ACFE at The Storehouse of Collin County
Thursday, December 08, 2022 ACFE Dallas December 2022 Chapter Meeting
Friday, November 04, 2022 ACFE at Feed My Starving Children (FMSC)
Wednesday, October 19, 2022 ACFE Dallas 2022 Movie Night | Fruitcake Fraud
Monday, September 26, 2022 SPECIAL EVENT: Dallas Bar Securities Section Joint Meeting
Friday, August 19, 2022 32nd Annual DFW Fraud Conference
Thursday, July 14, 2022 Dallas ACFE Summer 2022 Happy Hour
Friday, May 13, 2022 SPECIAL EVENT: ACFE Dallas May 2022 Half-Day Seminar
Thursday, April 14, 2022 ACFE Dallas April 2022 Hybrid Meeting
Thursday, March 24, 2022 Dallas Chapter March 2022 Happy Hour
Thursday, March 10, 2022 ACFE Dallas March 2022 Hybrid Meeting
Thursday, February 10, 2022 ACFE Dallas February 2022 Virtual Movie Night
Thursday, January 13, 2022 ACFE Dallas January 2022 Virtual Meeting
Thursday, December 09, 2021 ACFE Dallas December 2021 Educational Happy Hour
Thursday, November 11, 2021 ACFE Dallas November 2021 Hybrid Meeting
Thursday, October 14, 2021 ACFE Dallas October 2021 Hybrid Meeting
Friday, September 10, 2021 31st Annual DFW Fraud Conference
Thursday, August 12, 2021 ACFE Dallas August 2021 Educational Happy Hour
Tuesday, June 22, 2021 Dallas Chapter June 2021 Happy Hour
Thursday, May 13, 2021 ACFE Dallas May 2021 Virtual Meeting
Thursday, April 08, 2021 ACFE Dallas April 2021 Virtual Meeting | Trucking Fraud
Thursday, March 11, 2021 ACFE Dallas March 2021 Virtual Meeting | Ethics
Thursday, February 11, 2021 ACFE Dallas February 2021 Virtual Meeting
Thursday, January 14, 2021 ACFE Dallas January 2021 Virtual Meeting
Thursday, December 10, 2020 ACFE Dallas December 2020 Virtual Movie Night
Thursday, November 12, 2020 ACFE Dallas November 2020 Virtual Meeting
Thursday, October 08, 2020 ACFE Dallas October 2020 Virtual Meeting
Friday, September 11, 2020 30th Annual DFW Fraud Conference
Thursday, August 13, 2020 ACFE Dallas August 2020 Virtual Meeting
Friday, May 08, 2020 ACFE Dallas May Virtual Mini-Conference
Thursday, April 09, 2020 ACFE Dallas April 2020 Virtual Meeting
Thursday, March 12, 2020 ACFE Dallas March 2020 Meeting
Friday, February 28, 2020 ACFE at Feed My Starving Children (FMSC)
Thursday, February 13, 2020 ACFE Dallas February 2020 Meeting | Former US Attorney
Monday, January 27, 2020 Dallas Chapter Winter 2020 Happy Hour
Thursday, January 09, 2020 ACFE Dallas January 2020 Meeting | Cyber Crime
Friday, December 13, 2019 SPECIAL EVENT: ACFE Dallas 2019 Winter Ethics Seminar
Wednesday, December 11, 2019 ACFE at the KERA 2019 Winter Membership Drive
Thursday, November 14, 2019 ACFE Dallas November 2019 Meeting | Texas Ranger Case Study
Thursday, October 10, 2019 ACFE Dallas October 2019 Meeting | Tax Preparer Fraud
Monday, October 07, 2019 Dallas Chapter Fall 2019 Happy Hour
Thursday, September 12, 2019 ACFE Dallas 2019 Movie Night | The Wizard of Lies
Monday, August 12, 2019 Dallas Chapter Summer 2019 Happy Hour
Friday, May 03, 2019 29th Annual DFW Fraud Conference
Thursday, April 11, 2019 ACFE Dallas April 2019 Meeting | Fraudulent Documents
Monday, March 25, 2019 SPECIAL EVENT: Dallas Bar Securities Section Joint Meeting
Thursday, March 14, 2019 ACFE Dallas March 2019 Meeting | Construction Fraud
Thursday, February 28, 2019 Dallas Chapter Spring 2019 Happy Hour
Thursday, February 14, 2019 ACFE Dallas February 2019 Meeting | Skimming Fraud
Thursday, January 10, 2019 ACFE Dallas January 2019 Meeting | Social Engineering
Thursday, December 13, 2018 ACFE Dallas December 2018 Meeting | IRS Supervisory Special Agent
Thursday, November 29, 2018 Dallas Chapter Fall 2018 Happy Hour
Monday, November 26, 2018 ACFE at the KERA Winter Membership Drive
Thursday, November 08, 2018 ACFE Dallas November 2018 Meeting | SEC Regional Director Q&A
Thursday, October 11, 2018 ACFE Dallas October 2018 Meeting | Enforcement Trends
Thursday, September 13, 2018 ACFE Dallas 2018 Movie Night | All the Queen's Horses
Friday, May 04, 2018 28th Annual DFW Fraud Conference
Thursday, April 12, 2018 ACFE Dallas April 2018 Meeting | SEC Priorities
Thursday, March 08, 2018 ACFE Dallas March 2018 Meeting | Property Fraud
Monday, March 05, 2018 ACFE at the KERA Winter Membership Drive
Thursday, February 08, 2018 ACFE Dallas February 2018 Meeting | Election Fraud
Thursday, January 11, 2018 ACFE Dallas January 2018 Meeting | Fraudulent Receipts
Thursday, December 14, 2017 ACFE Dallas December 2017 Meeting | What Does Law Enforcement Need?
Thursday, November 09, 2017 ACFE Dallas November 2017 Meeting | Fraud Analytics
Thursday, October 12, 2017 ACFE Dallas October 2017 Meeting | Receivership Case Study
Thursday, September 14, 2017 ACFE Dallas 2017 Movie Night | The Accountant

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