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ACFS 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 addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Website: www.nasba.org

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NETWORK WITH OUR CERTIFIED FRAUD SPECIALISTS

ACFS gives you an opportunity to network with other chapters, colonies and have special access and communication to our National Conference Board Members. If you are on the go and need some advice, log in and find the answers you need.

 

 

ACFS CHAPTERS

 

When you join the ACFS you are automatically assigned to a chapter. Our chapters are financially supported by the national office and do not charge chapter dues. Chapters of the ACFS offer professional development programs that facilitate education and networking, award programs that recognize outstanding achievements, and business building opportunities that strengthen the role of the profession.

 

Most ACFS members belong to, or are working to form, a chapter in their local communities.

 

Professional Growth

Gain the inside track on new strategies, techniques and trends, gained through local seminars and meetings that will strengthen your skills and broaden your knowledge.

 

Professional Status

Participation in awards programs and leadership positions bring increased recognition and respect among your colleagues and within your community. Involvement also accelerates your growth in your own organization by developing often hidden skills.

 

Fellowship and Networking

Chapter events give you the opportunity to network with your peers and expand your circle of contacts.

 

Job Search Assistance

Whether through informal networking or specific job search services, you'll be the first to learn of openings in your area.

 

ACFS CHAPTERS

Bay Cities Chapter

San Francisco, CA

Karen Campbell, CFS, President
Wells Fargo Bank
Vice President & Senior Investigator
85 Cleavland Road
Pleasant Hill, CA  94523
925-975-4954
karenc@wellsfargo.com

 

Micheal Kilian, Vice President

 

Joniann Hookfin, CFS, Secretary

 

Nancy Pagan, CFS, Treasurer

 

Board of Directors
Jodi Takahashi, CFS
Patricia Fisher, CFS

Chisholm Trail Chapter

Dallas, TX

Carlos Ontiveros, CFS, President

U. S. Postal Service - OIG

Assistant Special Agent in Charge

1905 Dodge Trail

Grand Prairie, TX 75247

817-785-0465

contiveros@uspsoig.gov

 

Karen Shifflet, Vice President

 

Cathy Johnson, Secretary/Treasurer

 

Board of Directors

Fernando L. Martinez

Ruben Fabela

Frank D. Mills

Max Y. Eamiguel

Lone Star Chapter

Houston, TX

Gold Rush Chapter

Sacramento, CA

Richard Halverson, CFS, President

Homeland Security Investigations

Asst. Special Agent in Charge

Houston, TX

281-985-0557

 

Rick Welborn, Vice President

 

Elmo Cepeda, Treasurer

 

Board of Directors

Jon Goedeke, CFS

Jacob Webb, CFS

Lance Brandon, CFS, President
4600 Northgate Boulevard, Ste 105
Sacramento, CA 95834
916-826-6147
lbrandon@csd.ca.gov

 

Carolyn Mashburn, CFS, Secretary

Allan Wisnicky, CFS, Treasurer

CHAPTER FORMATION

MANDATE: The Association is mandated to both foster the formation of chapters and, once formed, to provide them with financial and logistical support. Consequently, chapters offer Certified Fraud Specialists a substantial, inexpensive means of acquiring education and interacting with other professionals. The overall effect is that Certified Fraud Specialists as individuals, and the anti-fraud profession as a whole, reach a higher level of competence.

 

 

SUPPORT: What the Association will do:

 

  • Every Association member pays membership dues annually. In addition, every member is assigned to the chapter in closest proximity to the member. The National Board of Directors has determined that a portion of the dues paid by members will be allocated to the chapter to which the member is assigned.

  • At start-up, chapters will be provided reasonable and necessary incidental expenses, such as incorporation costs, local advertising, initial office supplies, etc. Advertising copy must be submitted for approval in advance of use. Annual budgets are required and expenses must be approved by headquarters prior to expense being incurred.

  • The Association will assist chapters in the location of speakers, topics, and other matters related to the formation and initial operation of a chapter.

  • The Association and chapter will host joint events, the purpose being to assist the chapter in member recruitment, community service, and chapter fund raising.

  • The Association will provide mailing services to chapters and will assist in publicizing the formation and activities of local chapters.

 

 

FORMATION CRITERIA: What Members forming chapters must do:

 

  • At least ten (10) Certified Fraud Specialists from a local, or given area, must agree that the Association does not adequately serve the needs of their community.

  • These same ten members must agree to adopt the Uniform Chapter Bylaws in their entirety and sign a Petition for Chapter Charter.

  • Members may not be compensated for their chapter activities or involvement but are entitled to reimbursement for reasonable out-of-pocket expenses when said expenses were approved, essential and incurred on behalf of the chapter.

  • All chapter revenue must be used to provide member and chapter services.

  • Chapter officers must keep accurate records of attendance, receipts, disbursements, and other necessary and ordinary business records. They must also cooperate with headquarters' staff in the submission of any required documents, including the filing of tax returns.

 

 

Chapter Formation Bylaw requirements

 

Every group of Certified Fraud Specialists seeking to petition for a Chapter Charter from the Association of Certified Fraud Specialists, must adopt the Uniform Chapter Bylaws at the time the Petition for Charter is signed. The member elected to serve as Chapter Secretary must submit to the Association a signed copy of the Uniform Chapter Bylaws at the time the Petition for Charter is submitted.

 

Since the Uniform Chapter Bylaws are intended to be adopted in their entirety, any intended modifications, amendments, additions, or deletions to the Uniform Chapter Bylaws must first be presented to the Associations' National Executive Committee (ACFS-NEC).

 

Written approval from the ACFS-NEC must be obtained BEFORE the modifications, amendments, additions, or deletions to the Uniform Chapter Bylaws are presented to the Chapter Membership.

 

Any such modifications, amendments, additions, or deletions to the bylaws having been approved by the ACFS-NEC shall be made only at a duly called election meeting with notices being mailed as prescribed by the bylaws. Any modifications, amendments, additions, or deletions to the bylaws shall not take effect unless approved by a two-thirds majority of the Chapter Members voting.

 

A copy of the Uniform Chapter Bylaws, bearing an original signature from the Chapter Secretary must be returned to the Association's headquarters before a Charter will be issued.

PETITION FOR CHARTER

Once you understand the criteria necessary to forming a new chapter, you may petition for charter using the link below.

 

Petition for Charter PDF Form