ACFE Tulsa

03/24/2019

It takes discernment to do this. Most problems don’t require more data. They require more insight, more innovation and better eyes. Information is what we call it when a human being takes dat…

01/03/2014

To place your lunch order for next Friday's Face of Fraud training, either click on the tab on our page, or go to acfetulsa-lunch.eventbrite.com!

11/07/2011

The ACFE Tulsa Chapter is a proud supporter of International Fraud Awareness Week which runs November 6th through the 12th!!

10/28/2011

Just a reminder that the last day to register for the 2011 ACFE Tulsa Fall Seminar is next Monday, October 31, 2011!
We'd love to see you there! To register, go to: www.acfetulsa.com.

ACFE Tulsa is an association of Forensic Accountants in Tulsa, Ok.

10/25/2011

On November 4th at the ACFE Tulsa 2011 Fall Seminar April Ferguson & Jason Wietholter with Opveon will be holding a session on Mock Trial-Focusing on the Expert Witness. In this session, the anti-fraud professional will learn what it takes to communicate concisely and strengthen their case & so much more!

10/21/2011

David Rhodes, CFE with Turnaround Professionals, LLC & Fraud & Forensic Investigations, LLC will be discussing various ways that a court appointed Receiver can assist in fraud examinations and so much more on November 4th at the ACFE Tulsa 2011 Fall Seminar.

10/20/2011

Gavin Manes, Ph.D. with Avansic, E-Discovery & Digital Forensics will provide a presentation on the uses of digital forensics and electronic discovery in the modern legal landscape and cover current case law and Civil Procedure statutes regarding electronic data at the ACFE Tulsa 2011 Fall Seminar.

10/19/2011

On November 4th at the ACFE Tulsa 2011 Fall Seminar we will have a CFE Resources Panel composed of ADA Kim Hall, TPD Mark Mackenzie, Tom Abbott Private Investigator/CFE. This session will provide CFEs with resources and key contacts in order to find information, to utilize other professionals as resources and more!!

10/18/2011

Expert Witness,Paul DeMuro with Frederic Dorwart, Lawyers has 15 years of practice as a trial lawyer. He will be providing advice concerning expert witness engagements to answer tho expert witness questions and more at the ACFE Tulsa 2011 Fall Seminar on November 4th.

10/17/2011

On November 4th, Dr. Robert Terrell, CPA, CIA, CFE, with the University of Central Oklahoma will remind anti-fraud professionals of the importance of following the CFE Code of Professional Ethics and the CFE Code of Professional Standards when faced with ethical uncertainty at the ACFE Tulsa 2011 Fall Seminar.

10/14/2011

David Jansen, CFE, CAMS with Watash & Associates, LLC will interview a victim of financial fraud. The victim will give their account of the fraud, how it affected them, and how using a CFE was invaluable and how they could even be more valuable going forward on November 3rd, at the ACFE Tulsa 2011 Fall Seminar.

10/12/2011

David Jansen, CFE, CAMS with Watash & Associates, LLC, will be sharing tips for investigating various fraud schemes and translating findings into flowcharts and exhibits that will provide key information on making your work product valuable for the end-user on November 3rd, at the ACFE Tulsa 2011 Fall Seminar.