National Association of Certified Fraud Examiners Dallas Chapter

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The Dallas Area Chapter supports the international mission of the Association of Certified Fraud Examiners through its educational programs and seminars, which promote an enhanced awareness of fraud prevention, detection and investigation techniques among its membership and throughout the business and law enforcement communities. At the same time, program attendees are provided an opportunity to earn their annual continuing education credits and network with a diverse group of professionals in related fields.

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Address: 4475 Trinity Mills Rd Unit 701984, DallasWeb: Sign in to see organisation websiteRevenue: 86483ICO: 752312242

Association of Certified Fraud Examiners, Dallas Chapter - Home Upcoming Events More Events Featured Event December 2024 Virtual Meeting The Dallas Chapter of the ACFE will be hosting author and podcaster Jerri Williams to speak at our next CPE event on December 13 2024. Jerri Williams a retired FBI agent will be debunking the myths and misconceptions of what we read and see in books TV and movies when it comes to FBI investigations on fraud embezzlement and money laundering. For more information and the link to register see below. Welcome Dallas ACFE Members Featured Member ACFE Dallas Member Benefits The benefits of Chapter membership include Join Us Thank you to the Dallas Chapters corporate partners.

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Sarah

Thrilled to see such an amazing line-up for the upcoming events! Let’s make our community stronger and smarter against fraud! πŸ’ͺ🏽✨ #StayInformed #FraudPrevention

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Terry

- How can organizations better educate their members on the realities of fraud investigations, as highlighted by Jerri Williams in her upcoming presentation?

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Sylvia

Can't wait for Jerri Williams to share her insights! It's so important to demystify fraud investigations and understand the real work behind the scenes. πŸŒŸπŸ“š #FraudAwareness #ACFEDallas

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Lucas

- What are some effective strategies that NGOs can implement to combat fraud and embezzlement within their operations?

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