Welcome to our chapter ...
| 2013 OKC ACFE Seminar Presentations Available
| From Engagement to Verdict
David Debenham, LLB, LLM, MBA, CFI, CFE, CMA, ACIS, DIFA
Mr. Debenham is a veteran trial lawyer, a forensic accountant and a Certified Fraud Examiner. He is the author of “The Law of Fraud and the Forensic Investigator” and his presentation reviews how to work together from engagement to verdict, covering fraud basics, pre-trial remedies, deposition and trial testimony; the rules of evidence interviewers need to know; the principles of tracing money and assets; how to crack the fraudster’s claims to confidentiality and privilege; and how attorneys, experts and consultants work together in a fraud engagement. Debenham's books are available for order at: http://www.carswell.com/product-search/?qa=auth&qt=debenham
|Ethics for Certified Fraud Investigators
Dr. Robert Terrell, CPA, CIA, CFE
Dr. Terrell's presentation is focused on ethics for the Certified Fraud Examiner. Anti-fraud professionals must make judgment decisions based on their experience, knowledge, and skill almost on a daily basis. A Certified Fraud Examiner is required to follow the CFE Code of Professional Ethics and CFE Code of Professional Standards to provide guidance for situations in which the anti-fraud professional is faced with ethical uncertainty. Dr. Terrell's presentation is composed to remind anti-fraud professionals of such standards and of their importance to the profession.
The Oklahoma City Chapter of the Association of Certified Fraud Examiners promotes an enhanced awareness of fraud prevention, detection and investigation techniques among its membership and within the business and law enforcement communities through our educational programs and seminars.
We provide our members and attendees opportunities to earn the continuing education credits required to maintain certifications and nurture networking among a diverse group of professionals in related fields.
Chapter membership offers great benefits, including:
• Discounts on Chapter seminars, monthly meetings & events
• Opportunities to earn continuing professional education credits at member's rates
• Enhanced professional networking relationships