Past Meetings
The New Mexico Chapter Meeting will be held last Tuesday of every month (except as noted below).
November 2020 Webinar
November 17, 2020
2:00 PM - 3:00 PM
Webinar
White Collar Crime: A Defense Perspective
October 2020 - ACFE-NM Webinar
October 27, 2020
2:00 PM - 3:00 PM
Webinar
Biometrics: Applications in fraud prevention, detection and investigation
September 2020 Webinar Series - Webinar #4 - Don’t Let Your Tongue Trip You Up: Dealing with Hypotheticals during Expert Testimony
September 24, 2020
10:00 AM - 12:00 PM
Webinar
Don’t Let Your Tongue Trip You Up: Dealing with Hypotheticals during Expert Testimony
September 2020 Webinar Series - Webinar #3 - The Do’s & Do Not’s of Report Writing
September 17, 2020
10:00 AM - 12:00 PM
Webinar
The Do’s & Do Not’s of Report Writing
September 2020 Webinar Series - Webinar #2 - Ethics, how do you know if you have them?
September 10, 2020
10:00 AM - 12:00 PM
Webinar
Ethics, how do you know if you have them?
September 2020 Webinar Series - Webinar #1 - How to Interpret Financial Documents
September 03, 2020
10:00 AM - 12:00 PM
Webinar
How to Interpret Financial Documents
August 2020 Webinar
August 25, 2020
2:00 PM - 3:00 PM
Webinar
New Guardianship and Conservatorship Statutes, Rules and Forms: An Overview of the Reforms made to the Adult Guardianship System
July 2020 Webinar
July 28, 2020
2:00 PM - 3:00 PM
Webinar
Mitigating Cyber Risk – Focus on the Great 8!
June 2020 Webinar
June 30, 2020
2:00 PM - 3:00 PM
Webinar
Campfire Stories for CFE's in the Time of COVID
May 2020 Webinar
May 26, 2020
2:00 PM - 3:00 PM
Webinar
"Money Laundering, a Regulatory Nightmare"
April 2020 Webinar Series #4 - Securities Fraud When the Market Crashes
April 30, 2020
2:30 PM - 4:30 PM
Webinar
Securities Fraud When the Market Crashes
April 2020 Webinar Series #3 - Fraud in Our Current Health Crisis
April 23, 2020
2:30 PM - 4:30 PM
Webinar
Fraud in Our Current Health Crisis
April 2020 Webinar Series #2 - History of Fraud during National Crisis
April 16, 2020
2:30 PM - 4:30 PM
Webinar
History of Fraud during National Crisis
April 2020 Webinar Series #1 - Concerns with Business Continuity, Remote Work and Internal Controls
April 09, 2020
2:30 PM - 4:30 PM
Webinar
COVID-19: Concerns with Business Continuity, Remote Work and Internal Controls
ACFE NM Chapter - February 2020 Seminar
February 25, 2020
11:30 AM - 1:30 PM
Nusenda Credit Union
4100 Pan American Freeway NE
Albuquerque, NM 87107
Special Agent in Charge Anthony Maez of the New Mexico Office of the Attorney General will be educating us about Human Trafficking and Fraud!
Secret Service
January 28, 2020
12:30 PM - 2:00 PM
Nusenda Credit Union
4100 Pan American Freeway NE
Albuquerque, NM 87107
Secret Service Agents - TBD