Log in

  • Home
  • 13th Annual ACFE San Antonio Conference

13th Annual ACFE San Antonio Conference

  • Fri, April 12, 2019
  • 8:00 AM - 5:00 PM
  • Norris Conference Center (410 & San Pedro) 618 NW Loop 410 #207, San Antonio, TX 78216


2019 Agenda.pdf

2019 Speaker Bios.pdf


Featuring: Retired FBI SA Max Noel


John F. Bash, United States Attorney

Thomas R. Fox

The Compliance Evangelist

"What is the Story in the Data"


Verafin - Michelle Brophy

Using Artificial Intelligence, Big Data and Collaboration for Effective Fraud Prevention

Thomas Golden

"Admission Seeking Interview Techniques"

Tom Golden - Presentation Handout.pdf

Tom Golden - Book.pdf

Cynthia Hetherington, CFE  

Hetherington Group

Dark Web: Finding Fraud Online

Jason Zirkle, CAMS

Criminal Intelligence Analyst, Texas Department of

Public Safety, Texas Ranger Division

Embezzling, Elder Fraud, & Murder: Inside a “Million Dollar” Murder Investigation

Cyber Defenses - Monty St. John

Income Tax Fraud


The San Antonio Annual Fraud Conference could not be possible without the great support of our sponsors. These organizations are committed to the anti-fraud profession and recognize the need for quality professional education.






 The Association of Certified Fraud Examiners, San Antonio Chapter #18 is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.  State boards of accountancy have final authority on the acceptance of individual courses for CPE credit.  Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:  www.nasbaregistry.org.

Cancellation Policy and No Shows

  • Cancellations will not be eligible for a refund; however, substitutions will be accepted.
  • In the event an attendee does not show up to the event, the registration cost will be forfeited.  
  • The Chapter reserves the right to bar for future registration any attendees who routinely register and fail to pay and/or attend the event.

Complaint resolution:  

Copyright @ ACFE San Antonio Chapter 2016

Powered by Wild Apricot Membership Software