Log in

WELCOME TO THE

FORT WORTH ACFE CHAPTER

WEBSITE

Join us as we take on fraud in Tarrant County

Upcoming events

    • February 24, 2026
    • 12:00 PM - 1:30 PM
    • Texas Wesleyan University
    Register
    The February 2026 Fort Worth ACFE Monthly Chapter meeting will be held at Texas Wesleyan University in Fort Worth. Details are below:
                
    Date : Tuesday, February 24, 2026

    Speakers:

    Wendell Parker, Investigative Fraud Consultant


    Topic: Best Employee Ever
    Objectives:

    Recognize the importance of unbiased investigations by understanding how personal trust can cloud judgment.

    Apply evidence-driven techniques to uncover facts through interviews, documentation, and digital forensics.

    Identify proactive fraud prevention strategies such as internal controls, audits, and whistleblower programs.

    Prerequisite:

    No prerequisites are required.


    Location:

    Parking Location:

    Parking Lot K (next to Lou's Place)

    The spots blocked with traffic cones are for our event, so just move the cones. If there are no cones, you may park in any open spot in the lot.


    Meeting Location:

    Lou's Place

    Texas Wesleyan University

    1112 Wesleyan Street

    Fort Worth, Texas 76105


    Time:

    12:00 Noon Check-in, Networking, Lunch
    12:30 - 1:30 PM Lunch and Presentation


    Price: $30 - Fort Worth ACFE Chapter Member

    $45 - Non-Member / Guest

    $30 - Government / Law Enforcement 

    $25- Law Enforcement or Educator

    $0 - Texas Wesleyan University Student

    $10 - Other Students 


    CPE Offered:

     1.0 Hour


    Description

    Join us for an eye-opening session: “Best Employee Ever”

    Discover how a trusted, high-performing employee turned out to be at the center of a major fraud case. Learn critical lessons on avoiding bias, following evidence, and implementing strong internal controls to prevent theft and dishonesty. This real-world case study will equip you with practical strategies for objective investigations and fraud prevention.

    Speaker(s) Information

    Wendell Parker, CFE. Wendell is a Certified Fraud Examiner with over 19 years of investigative experience. He brings a unique perspective shaped by 26 years in the transportation industry and a distinguished military career. Wendell specializes in detecting, analyzing, and mitigating complex financial and operational risks and has led numerous high-profile cases that have protected organizations from fraud and operational threats. His expertise is complemented by advanced skills in SQL, Data Warehouse, Python, Power BI, and Tableau, ensuring consistent and insightful reporting. Wendell is recognized for his unwavering commitment to integrity, precision, and continuous improvement.

    Additional Logistics

    Lunch and parking are available and included in the registration price. If you have special dietary restrictions, please contact president@fwacfe.org

    • March 31, 2026
    • 12:00 PM - 1:00 PM
    • Virtual
    Register
    The March 2026 Fort Worth ACFE Monthly Chapter meeting will be held at Texas Wesleyan University in Fort Worth. Details are below:
                
    Date : Tuesday, March 31, 2026

    Speakers:

    Matthew Oleniuk, CIA, PMP

    theRiskInsider.com

    Topic: Project Isn't Telling You the Truth
    Objectives:
    • Why formal project reporting often obscures early warning signs rather than revealing them – and how this creates false assurance.
    • The recurring patterns that indicate a project is entering dangerous territory, even when dashboards remain “green.”
    • How routine metrics and reporting practices create blind spots that mask emerging issues and accountability gaps.
    • Practical ways oversight professionals can surface uncomfortable truths earlier and intervene before failures escalate.
    Prerequisite:

    No prerequisites are required.


    Location:


    Platform:

    Virtual


    Zoom

    Time:

    12:00 - 1:00 PM Lunch and Presentation


    Price: $10 - Fort Worth ACFE Chapter Member

    $20 - Non-Member / Guest

    $10 - Government / Law Enforcement 

    $10- Law Enforcement or Educator

    $0 - Texas Wesleyan University Student

    $10 - Other Students 


    CPE Offered:

     1.0 Hour


    Description

    Most projects watch the dashboard, not the road. Leaders and oversight functions rely on familiar metrics and reassuring “green” indicators – even as meaningful warning signs emerge outside the reporting frame. Dashboards capture activity, not vulnerability, and they routinely filter out the uncomfortable signals decision-makers most need to see.

    This session examines how early signs of project failure are missed, diluted, or misinterpreted long before timelines slip or issues become visible. Drawing on real-world oversight experience, Matthew shows why the conditions that matter most rarely appear in slide decks, how routine reporting creates blind spots and false assurance, and where accountability quietly erodes when no one is looking.

    Speaker(s) Information

    Matthew Oleniuk is a former senior executive with more than 15 years of experience providing oversight of large, complex projects. He has seen firsthand how serious issues remain invisible to decision-makers – and how fragmented accountability and team dynamics can quietly push initiatives toward failure.

    Through his work at The Risk Insider, Matthew helps leaders and oversight professionals recognize early warning signs others miss, challenge reassuring narratives, and surface uncomfortable truths before problems escalate into visible breakdowns.

     

    • March 31, 2026
    • 5:00 PM
    • Online
    Register

    The Fort Worth Chapter ACFE's annual scholarship application opens January 1, 2026. Our scholarship awards are typically (but not limited to) $500 each. Support documentation can be attached at the end of your online application or emailed to president@fwacfe.org after the completion of your application. You must submit your application and all supporting documents by 5:00 PM on March 31, 2026 to be considered for this scholarship award. 

    To begin the scholarship application, please press the "Register" button on the left-hand side of this page.

    • May 01, 2026
    • 7:15 AM - 5:00 PM
    • Nick and Lou Martin University Center
    Register

    The 14th Annual Tolleson Fraud Conference, co-hosted by Texas Wesleyan University and the Fort Worth ACFE Chapter, is an in-person event held on Texas Wesleyan University campus in Fort Worth, TX. For more information on the event and the speakers, please visit the event page.

    Date : Friday, May 1, 2026

    Topics & Speakers:

    Choices and Consequences
    Jerome Mayne, Founder, Fraudcon, Inc. and Mayne Speakers, Inc.

    Hiding in Plain Sight: Vendor Invoice Fraud Inside Routine Work
    Rick Roybal, Vendor Audit Manager, Matador Resources Company

    Autopsy of Fraud from Birth to Life
    Lori Varnell, Chief - White Collar Crime and Public Integrity, Tarrant County Criminal District Attorney's Office

    More speakers coming soon

    Objectives:

    Develop a deeper understanding of financial fraud by studying actual fraud cases

    Identify methods used to commit financial fraud

    Examine different approaches to prevent, detect, and investigate fraud

    Evaluate strategies to assess and mitigate the risk of fraud

    Understand how fraud impacts individuals, consumers, organizations, and society

    Prerequisites:

    No prerequisites are required

    Location:

    Nick and Lou Martin University Center
    (2nd floor flyer)

    Texas Wesleyan University
    3165 E. Rosedale Street
    Fort Worth, TX 76105

    Parking: Complimentary parking provided in lot B (3165 E Rosedale St) and lots C & D (1260 Collard St) - see campus map
    Time:

    Check-In, Breakfast, and Networking: 7:15 am - 8:00 am
    Speaker Sessions: 8:00 am - 5:00 pm

    Prices
    (through April 24th):
    Guest: $325
    ACFE Fort Worth Chapter Member: $275
    Group (5 or more): $275
    Student: $75
    Prices
    (after April 24th):
    Guest: $350
    ACFE Fort Worth Chapter Member: $300
    Group (5 or more): $300
    Student: $100
    CPEs Offered:  9.0 hours (TSBPA approved)


    Breakfast, lunch, and refreshments will be provided and are included in the registration cost. A 100% refund will be available through April 24th. You may also transfer your registration to a different individual if you are no longer able to attend.

    A group rate is available for groups of 5 or more. Contact president@fwacfe.org for assistance with registration.

    The event is planned as in-person format only (no virtual attendance option).

Past events

January 27, 2026 FW ACFE January 2026 Chapter Meeting
December 16, 2025 FW ACFE December 2025 Chapter Meeting
November 18, 2025 FW ACFE November 2025 Chapter Meeting
October 21, 2025 FW ACFE October 2025 Chapter Meeting
September 23, 2025 FW ACFE September 2025 Chapter Meeting
August 19, 2025 FW ACFE August 2025 Chapter Meeting
April 25, 2025 13th Annual Tolleson Fraud Conference
March 26, 2025 FW ACFE March 2025 Chapter Meeting
February 27, 2025 FW ACFE February 2025 Chapter Meeting
February 18, 2025 2025 Fort Worth ACFE Scholarship Application
January 22, 2025 FW ACFE January 2025 Chapter Meeting
November 21, 2024 FW ACFE November 2024 Chapter Meeting
November 04, 2024 FW ACFE 2025 Officer Elections Sign-Up
May 03, 2024 12th Annual Tolleson Fraud Conference
March 27, 2024 2024 Fort Worth ACFE Scholarship Application
February 21, 2024 Fort Worth ACFE Chapter February 2024 Meeting
November 16, 2023 Fort Worth ACFE Chapter November 2023 Meeting
May 17, 2023 FW ACFE May 2023 Chapter Meeting
April 30, 2023 2023 Fort Worth ACFE Scholarship Application
April 21, 2023 11th Annual Tolleson Fraud Conference
March 15, 2023 FW ACFE March 2023 Chapter Meeting
February 15, 2023 FW ACFE February 2023 Chapter Meeting
December 07, 2022 Fort Worth ACFE Chapter December 2022 Meeting
November 09, 2022 Fort Worth ACFE Chapter November 2022 Meeting
August 19, 2022 ACFE Dallas Partnership - 32nd Annual DFW Fraud Conference
May 13, 2022 ACFE Dallas May 2022 Half-Day Seminar (Partnership)
April 22, 2022 10th Annual Tolleson Fraud Conference
April 09, 2022 2022 Fort Worth ACFE Scholarship Application
April 08, 2022 Fort Worth IIA & ACFE Chapters April 2022 Meeting
October 20, 2021 Fort Worth ACFE Chapter October 2021 Meeting
April 16, 2021 9th Annual Texas Wesleyan University Fraud Conference
April 16, 2021 2021 Fort Worth ACFE Scholarship Application
March 24, 2021 Fort Worth ACFE Chapter February 2021 Meeting (Rescheduled)
March 24, 2021 Fort Worth ACFE Chapter March 2021 Meeting
May 15, 2020 2020 Fort Worth ACFE Scholarship Application
February 19, 2020 FW ACFE Chapter February 2020 Meeting
January 29, 2020 Joint FW ACFE and FW IIA January 2020 Chapter Meeting
December 18, 2019 FW ACFE December 2019 Chapter Meeting
November 20, 2019 FW ACFE November 2019 Chapter Meeting
October 23, 2019 FW ACFE October 2019 Chapter Meeting
September 18, 2019 FW ACFE September 2019 Chapter Meeting
April 12, 2019 8th Annual Texas Wesleyan University Fraud Conference
March 20, 2019 FW ACFE March 2019 Chapter Meeting
February 20, 2019 FW ACFE February 2019 Chapter Meeting
January 16, 2019 FW ACFE January 2019 Chapter Meeting
December 19, 2018 FW ACFE December 2018 Chapter Meeting
November 28, 2018 FW ACFE November 2018 Chapter Meeting
October 17, 2018 FW ACFE October 2018 Chapter Meeting
September 19, 2018 FW ACFE September 2018 Chapter Meeting
April 26, 2018 Texas Wesleyan University Fraud Conference
March 21, 2018 FW ACFE March 2018 Chapter Meeting
February 21, 2018 FW ACFE February 2018 Chapter Meeting
January 17, 2018 FW ACFE January 2018 Chapter Meeting
December 19, 2017 Joint FW ACFE and FW IIA December 2017 Meeting
November 15, 2017 FW ACFE November 2017 Chapter Meeting
October 18, 2017 FW ACFE October 2017 Chapter Meeting
September 20, 2017 FW ACFE September 2017 Chapter Meeting
April 07, 2017 Texas Wesleyan University & FWACFE Fraud Conference
March 15, 2017 FW ACFE March 2017 Meeting
February 15, 2017 FW ACFE February 2017 Meeting
January 18, 2017 January 2017 Meeting
December 21, 2016 December Meeting
November 16, 2016 November Meeting - Joint IIA & ACFE
October 19, 2016 October Meeting
September 21, 2016 September Meeting
April 20, 2016 April Meeting - Half-day Seminar
March 16, 2016 March Meeting
February 17, 2016 February Meeting
January 20, 2016 January Meeting
December 15, 2015 December Joint ACFE/IIA Meeting
November 18, 2015 November Meeting
October 21, 2015 October Meeting
Powered by Wild Apricot Membership Software