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Past Events & Photo Gallery

September 10th,2025 - Understanding Merchant Services Fraud: How Businesses Become Victims or Perpetrators in the Payment Card Landscape and Back to Basics ERM and Fraud, the Good, the Bad and the Ugly. - Virtual Training
September 10, 2025 - 8:30 AM
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August 12th, 2025 - Annual Networking Event "Making the Case: How Emotional Intelligence Skills are Vital for a Fraud Professionals success
August 12, 2025 - 3:30 AM
TCCCFE Annual Networking Event 8.12.25 4:30pm CST to 7:30pm CST - Pizza - Refreshments and 1 CPE- "Making the Case: How Emotional Intelligence Skills are Vital for a Fraud…
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July 9th,2025 - INVESTIGATING HUMAN TRAFFICKING NETWORKS AT ILLICIT MASSAGE BUSINESSES" AND CRYPTO INVESTIGATIONS- VIRTUAL TRAINING
July 08, 2025 - 7:30 PM


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June 22nd - 28th ACFE Global Fraud Conference - Blaze the Trail
June 22, 2025 - 5:00 PM
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June 10th,2025 - 2ND Annual TCCCFE Fraud Summit Keynote Speaker: Erin West with Operation Shamrock Human Crime & Human Trafficking Panel and Government Waste & Abuse Panel
June 09, 2025 - 8:00 PM
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April 9th,2025 - Using Data Analytics to Discover Fraud in Food and Beverage Comps and Understanding and Investigating Internal Fraud - Virtual Training
April 08, 2025 - 7:30 PM
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February 12th,2025, - Ethics Training Current Issues in Business Ethics and Fraudster Ethics: Behavioral Cues - Virtual Training
February 11, 2025 - 6:30 PM
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November 13th, 2024 - The Unbelievable World of “Counterfeit” Goods and Understanding Maritime OSINT as a Tool to Uncover Illicit Activity - VIRTUAL TRAINING
November 12, 2024 - 6:30 PM
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October 9th, 2024, - Ethics Hotlines. Why don’t people speak up? Creating a “Speak Up” culture. – VIRTUAL TRAINING
October 08, 2024 - 7:30 PM
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September 11th, 2024 - Inside the Commerce Fraud Bureau and Advanced Fraud Investigations – VIRTUAL TRAINING
September 10, 2024 - 7:30 PM
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