Upcoming Events
Capture the Fraudster: You Guide the Investigation!
In this "choose your own adventure" style presentation, attendees will guide the fraud investigation and solve a hypothetical fraud.
The Heartland Investigation, and Social Media & The Christmas Party
Session 1: The Heartland Investigation: Data-Driven Detection of Multi-Layered Vendor Fraud; Session 2: Social Media & The Christmas Party: Cracking a Nationwide Employee-Contractor Conspiracy
Pig Butchering Scams: The Industrialization of Social Engineering and Investment Fraud
This session dissects the anatomy of these operations, from the patient grooming of targets to the sophisticated crypto-investment ruses that drain life savings.
Welcome to the El Paso Area Chapter of the ACFE!
Connect with specialists and CFEs locally and worldwide. Interact with your colleagues and peers about today’s anti-fraud challenges and solutions to become more effective in your job.
Explore a variety of topics and expand your anti-fraud knowledge with our insightful tools, ACFE-approved products, cutting-edge software, informative publications, and more.
Invest in your future by establishing yourself as a skilled specialist in a growing profession. Acquire the skills you need at our professionally-instructed training events and advance your career with the globally preferred designation, the Certified Fraud Examiner (CFE).
Our goal is to provide local, quality training at affordable prices.
Questions? Send us an email!
