Association of Certified Fraud Examiners

The Central Texas Chapter of CFEs was formed in 2004 and is one of more than 100 worldwide chapters officially recognized by the internationally renowned, Association of Certified Fraud Exminers (ACFE). Currently there are over 20 members of the Central Texas Chapter.

Our Mission

The primary mission of the chapter is to promote fraud detection and deterrence through educational training programs. Chapter members provide investigative, auditing, and consulting services to law firms, business enterprises, and governmental agencies in the areas of litigation support, forensic accounting, fraud investigation, and fraud prevention. The objective of the Chapter's educational training program is to enhance and expand the knowledge of its membership. The Chapter's training program provides members the opportunity to earn their annual continuing education credit hour (20 hrs.) requirement necessary to maintain their certification at a modest cost. A library of videotapes is also maintained by the chapter for its members' use covering a wide variety of fraud topics.

Please click here to view our By-law's

Board of Directors: 2010-2012

President: Carol Wilson, CFE CPA

Vice President: Gregg Hall, CFE CPA CIA

Secretary/Treasurer: Sarah Robeson

Training Director: Abdul B. Subhani, CFE

Past President: Paul Sawyer, CFE

Membership Chairman: Nancy Miller, CPA 

Directors:

Temple – Janette Clark, CFE

Waco – John Merkh

Killeen – Penny Stephenson, CFE CPA