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Welcome to ACFE HEartland!

The Heartland Chapter of the Association of Certified Fraud Examiners, the 2016 ACFE Global Chapter of the Year, is dedicated to the detection and deterrence of fraud. We are a non-profit professional organization comprised of fraud investigators, internal and external auditors, law enforcement, accountants, and finance professionals that is dedicated to the education and training of anti-fraud measures.

The Heartland Chapter has approximately 300 members from various companies, organizations, law enforcement agencies, and other public or private firms throughout our territory of the states of Nebraska, Iowa and South Dakota. The Heartland Chapter has a rich history with much of the success driven by the vision of our board of directors and officers.

 

Registration is now open for the 2018 Heartland ACFE Annual Seminar!!

Click here for more information and to register online.

 

The 2018 Heartland ACFE Annual Seminar is scheduled for May 14th & 15th at the Scott Conference Center. Speakers include:

- Thomas A. Caulfield, Chief Operating Officer of Procurement, Integrity Consulting Services discussing Investigating Conflicts of Interest with 6 CPEs in Specialized Knowledge in Investigation Techniques and 2 CPEs in Ethics.

- David P. Weber, Academic Director of the University of Maryland Robert H. Smith School of Business graduate certification programs in Fraud Management and Anti-Money Laundering Management discussing The Panama and Paradise Papers, including the 2016 promulgation of the Enhanced Customer Due Diligence rule (Enhanced CDD) which becomes effective in 2018 with 2 CPEs in Legal, 1 CPE in Ethics and 1 CPE in Auditing.

- Amber Schroader, President & CEO of Paraben Corporation discussing Mobile Device Forensics Start to Finish with 4 CPEs in Computer Science/Investigative Techniques.

 

 Hotel Information

 Residence Inn Omaha

 Aksarben Village  

 1717 S. 67th St.

 Omaha, NE 68106

 Book by April 28 to get the ACFE-Heartland Chapter Annual Seminar group rate of $115.00 per night.

 Book your group rate for ACFE Heartland Chapter online by clicking here or call (402) 551-8000.

 

Upcoming Events

Annual Seminar - May 14 and May 15, 2018, 7:30 AM to 5:00 PM

Click here for more information and to register.

 

July Bi-Monthly Meeting - July 10, 2018, 11:30 AM to 1:00 PM

 

Title: Agriculture Fraud

Speaker: David Domina

Location: Scott Conference Center

 

September Bi-Monthly Meeting - September 11, 2018, 11:30 AM to 1:00 PM

 

Title: Cybersecurity Law & Risk Management

Speaker: Keelan Stewart

Location: Scott Conference Center

 

Keep an eye on your email for a notification when registration is open!


 

Global fraud conference

More information on the 29th Annual ACFE Global Fraud Conference can be found by clicking the link below!


 

Other Area Events

More information on the Houston Area ACFE's annual conference can be found by clicking here.  Early bird pricing is open until June 15, 2018!