Greater Kansas City ACFE - Member Application

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Member Application

Join us today in our 25th year serving Kansas City area fraud professionals!

The mission of the Association of Certified Fraud Examiners is to reduce the incidence of fraud and white-collar crime and to assist the Membership in its detection and deterrence. We exist to support the professional development of fraud examiners in the KC area.

To become a member of the Greater Kansas City Chapter, please begin by completing the membership form.

Membership is granted on a calendar year basis. THIS APPLICATION IS FOR MEMBERSHIP THROUGH DECEMBER 31st, 2019.

* First

* Last

* Job Title

* Company

* Address 1

* City

* State

* Zip

* Phone

* Email

Nickname

* Are you currently a member of the ACFE National Organization?

Yes
No

* What Is Your Certified Fraud Examiner (CFE) Number?

* What best describes your function?

If Other, Then Please Specify

If Other, Then Please Specify

* Do you want to be listed in the membership directory that will be accessible only to Members?

Yes
No

Benford's Law

Low Interest
Medium Interest
High Interset

Business Ethics

Low Interest
Medium Interest
High Interest

Computer Forensics & Electronic Evidence Gathering

Low Interest
Medium Interest
High Interest

Conducting an Investigation

Low Interest
Medium Interest
High Interest

Data Mining and Analytics

Low Interest
Medium Interest
High Interest

Fraud Hotline

Low Interest
Medium Interest
High Interest

Fraud Report Writing

Low Interest
Medium Interest
High Interest

Fraud Risk Assessment, Prevention & Internal Controls

Low Interest
Medium Interest
High Interest

Hiring and Background Checks

Low Interest
Medium Interest
High Interest

Interviewing/Interrogation Techniques

Low Interest
Medium Interest
High Interest

Legal Elements of Fraud

Low Interest
Medium Interest
High Interest

Performing/Documenting Surveillance

Low Interest
Medium Interest
High Interest

Retail/Loss Prevention

Low Interest
Medium Interest
High Interest

Testifying/Expert Witness

Low Interest
Medium Interest
High Interest

Bribery & Corruption/FCPA/Global Schemes

Low Interest
Medium Interest
High Interest

Case Studies of Local/Regional/National Frauds

Low Interest
Medium Interest
High Interest

Construction & Capital Projects Fraud

Low Interest
Medium Interest
High Interest

Contract & Procurement Fraud

Low Interest
Medium Interest
High Interest

Corporate Espionage

Low Interest
Medium Interest
High Interest

Cyber Fraud

Low Interest
Medium Interest
High Interest

Financial Statement & Accounting Fraud

Low Interest
Medium Interest
High Interest

Fraud in Non-Profits

Low Interest
Medium Interest
High Interest

Government Fraud

Low Interest
Medium Interest
High Interest

Health Care Fraud

Low Interest
Medium Interest
High Interest

High Technology Fraud

Low Interest
Medium Interest
High Interest

Identity Theft

Low Interest
Medium Interest
High Interest

Insurance Fraud

Low Interest
Medium Interest
High Interest

Money Laundering

Low Interest
Medium Interest
High Interest

Online Payment/EFT Fraud (formerly E-Commerce)

Low Interest
Medium Interest
High Interest

Payroll/Expense Fraud

Low Interest
Medium Interest
High Interest

Securities Fraud

Low Interest
Medium Interest
High Interest

Social Engineering

Low Interest
Medium Interest
High Interest

Worker's Compensation Fraud

Low Interest
Medium Interest
High Interest

We welcome your suggestions for other recommended topics or speakers for a future KC-ACFE seminar or training sesion:

Which areas in the KC Metro area are most convenient for you to attend a seminar? Please rank in order of preference (1 = most preferred and 5 = least preferred)

Downtown/Plaza

Johnson County/South KC

East KC

Northland

West KC

Which Seminar Lengths Are Preferable To You? (Please select all that apply)

Less than 4 Hours
Half Day
Full Day
Two Day

What type of breakfast would you prefer?

Continental
Full (increases seminar cost by about $5)

* Membership Type?

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