Together, Reducing Fraud Worldwide


Calendar of Chapter Events

Event Title Location Dates
Obtaining information and evidence through the interview CDMX, Mexico 05/30/2018 - 05/31/2018
Data analytics in the prevention and detection of fraud CDMX, Mexico 06/07/2018 - 06/08/2018
GOVERNMENT PURCHASING AND PROCUREMENT A LEGAL PERSPECTIVE + AGM Ottawa, Canada 06/12/2018
Elements of security and authenticity in documents and graphoscopy CDMX, Mexico 06/14/2018 - 06/15/2018
Forensic audit practical workshop CDMX, Mexico 06/27/2018
Ethics and compliance CDMX, Mexico 07/05/2018
Information security CDMX, Mexico 07/19/2018
Workshop - Report findings and forensic opinion CDMX, Mexico 08/17/2018 - 08/18/2018
Methodology for fraud investigation CDMX, Mexico 09/01/2018
Data mining for research CDMX, Mexico 09/27/2018
2018 Houston ACFE Annual Fraud Conference Houston, TX 10/18/2018 - 10/19/2018
NYCFE Fall Conference New York, NY 10/26/2018
National seminar for the prevention and deterrence of fraud 11/12/2018 - 11/13/2018