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  • January Lunch-N-Learn (CPE sent 1-20-2020)

January Lunch-N-Learn (CPE sent 1-20-2020)

  • January 06, 2020
  • 11:30 AM - 1:00 PM (CST)
  • Maggiano's at the Domain
  • 83


  • Discounted registration for members of the Austin Chapter
  • This type of registration is only available for students who are current members of the Austin Chapter of the ACFE.

TOPIC: The Ripple effects of fraud

speakers:  Zachary kelley and Trevi Kelley

 Program Description:

As fraud examiners, we often focus on a fraud perpetrator and the conditions that allowed the fraud, as well as the victim business and its owners. This session will include a discussion of all these aspects...and, more.  Other important considerations should be for the people who are deeply affected by the fraud, in particular the family members who must deal with the financial effects and the ongoing emotional trauma of a loved one facing criminal charges, a trial, conviction, and prison.  The acts of a fraudster have many ripple effects. [This presentation is based on a feature article in the November/December 2018 issue of Fraud Magazine, co-authored by the presenters with Cecily Raiborn.]


Zachary Kelley is a faculty member at Texas State University in the Computer Information Systems department.  He has more than 20 years of experience in the logistics industry and more than 10 years experience in information systems.  He holds a bachelor's degree in Computer Information Systems and a master's degree in Accounting Information Technology.

Trevi Kelley is a Program Supervisor VI in the Crude Oil and Natural Gas department with the Texas Comptroller of Public Accounts.  She previously worked for the Texas Department of Public Safety for nearly nine years.  Trevi has a BBA in accounting from the University of Texas and is pursuing a master's degree in Accounting Information Systems at Texas State.

Learning objectives:

    After attending this sessions, participants will be able to:

    • Explain the personal side of fraud investigations and how fraud impacts innocent bystanders, including family and friends.

    • Describe the specifics of what happens to the family of convicted fraud perpetrators with a focus on what happens after the investigation is over.

    11:30 a.m. - 12:00 p.m. - Registration and Lunch

    12:00 p.m. - 1:00 p.m. - Presentation

    Program Level: Basic

    Prerequisites: None

    Advanced Preparation: None required


    Maggiano’s Little Italy Restaurant
    10910 Domain Dr #100, Austin, TX 78759


    From MoPac and Braker Lane, turn East on Braker Lane, drive 0.4 miles to Domain Drive on the left. In 0.1 miles, turn left onto Feathergrass Court, and park in the D2 South Parking Garage (free parking) on the right. Walk East about 400 feet to Maggiano's restaurant.

    Registration Prices

    • Online registration up to 5 days prior to event
      • Members $20
      • Non-Members $30
    • Walk-in registration (if space is available)
      • Members $40
      • Non-Members $60

    The Austin Area Chapter of The Association of Certified Fraud Examiners is a non-profit organization formed in the State of Texas and registered as a 501 (C) (6) Organization with the IRS.

    The Austin Area Chapter of The Association of Certified Fraud Examiners is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:

    Cancellation Policy and No Shows

    If you have registered and/or paid for an event and you need to cancel, you MUST email no later than 5 days prior to the event, unless otherwise indicated in specific event policies, to request a refund and/or cancel your registration. The Chapter must confirm event registrations with the venue within 5 days of the event and any changes after this time period can become a financial cost to the Chapter. Cancellations received less than 5 days prior to events will not be refunded except for exigent circumstances.

    In the event an attendee does not show up to the event, the registration cost will be forfeited. If payment at the door was the selected method, then the attendee will be billed for the full cost of the event. The Chapter reserves the right to bar for future registration any attendees who routinely register and fail to pay and/or attend the event.

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    Austin Area Chapter of the ACFE

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