PNW Chapter Member Photo, Andrea Kwan

Upcoming events

    • January 14, 2026
    • December 09, 2026
    • 12 sessions
    • Zoom Meeting
    Register

    July Lunch & Learn Session 

    Not-for-Profit Occupational Fraud and Internal Control Case Studies

    *If you are an annual subscription holder, you will receive an email with the Zoom link automatically.  You do not need to register again.  

    Session Synopsis

    This course delves into the critical issues of occupational fraud and the essential internal controls needed to protect your not-for-profit organization.

    Key Topics Covered:

    ·  Understanding the types and impact of occupational fraud in not-for-profits

    ·  Identifying red flags and vulnerabilities within your organization

    ·  Implementing effective internal controls to prevent and detect fraud

    ·  Case studies and real-world examples of fraud prevention

    ·  Best practices for fostering an ethical organizational culture

    Presenter

    Victoria Kitts, CPA, CFE

    Presenter Bio

    Victoria is a senior manager in Clark Nuber’s Audit and Assurance Services Group. She has experience working with various types of not- for-profit clients, including private and community foundations, healthcare and senior living organizations, social services agencies, and associations. Victoria is involved with the training team at Clark Nuber, planning and leading internal and external classes on not-for-profit accounting and auditing.
    • July 23, 2026
    • 12:00 PM - 1:00 PM
    • Zoom

    July Lunch & Learn Session 


    Registration is on hold until after June 30th. Starting July 1, the trainings will no longer be taxable by the Washington Department of Revenue.  


    Not-for-Profit Occupational Fraud and Internal Control Case Studies

    *If you are an annual subscription holder, you will receive an email with the Zoom link automatically.  You do not need to register again.  

    Session Synopsis


    This course delves into the critical issues of occupational fraud and the essential internal controls needed to protect your not-for-profit organization.

    Key Topics Covered:

    ·  Understanding the types and impact of occupational fraud in not-for-profits

    ·  Identifying red flags and vulnerabilities within your organization

    ·  Implementing effective internal controls to prevent and detect fraud

    ·  Case studies and real-world examples of fraud prevention

    ·  Best practices for fostering an ethical organizational culture

    Presenter

    Victoria Kitts, CPA, CFE


    Presenter Bio

    Victoria is a senior manager in Clark Nuber’s Audit and Assurance Services Group. She has experience working with various types of not- for-profit clients, including private and community foundations, healthcare and senior living organizations, social services agencies, and associations. Victoria is involved with the training team at Clark Nuber, planning and leading internal and external classes on not-for-profit accounting and auditing.


    • July 23, 2026
    • 1:00 PM - 2:00 PM
    • Zoom Meeting
    Register

    Annual Business Meeting

    Thank you for being a valuable member of our chapter. As a member of our chapter, you are invited to participate in our Annual Meeting. 

    The PNW Chapter Annual Meeting will take place on July 23, immediately following the July Lunch & Learn.  This will be the time to discuss the chapter's affairs and begin planning for next year.

    Topics include: 

    • Membership Updates
    • Financial Updates
    • Announce Scholarship Recipients
    • Strategic Planning for 2026-2027
    • Board Member Election Results


    • August 20, 2026
    • 12:00 PM - 1:00 PM
    • Zoom

    August Lunch & Learn Session 


    Registration is on hold until after June 30th. Starting July 1, the trainings will no longer be subject to sales tax by the Washington Department of Revenue.  


    Grant Fraud 101

    *If you are an annual subscription holder, you will receive an email with the Zoom link automatically.  You do not need to register again.  

    Session Synopsis


    In FY 25, the federal government awarded over $1.2T in grants, with over 83% going to state governments. In this session, we will discuss the primary fraud and other compliance risks in these programs and how best to prevent, detect, and investigate them.

    Presenter

    Ken Dieffenbach, CFE Executive Director, Pandemic Response Accountability Committee


    Presenter Bio

    Ken Dieffenbach was appointed as the Executive Director of the Pandemic Response Accountability (PRAC) in June 2024. He brings over 30 years of experience in the oversight community and has served in various roles related to investigations and data analytics with the U.S. Air Force, the Department of Justice, and the Department of Energy. He is particularly passionate about grant fraud and fraud prevention, and the fact that today’s oversight challenges require new and innovative approaches. As Executive Director, Ken leads the PRAC’s efforts to support and coordinate comprehensive oversight of over $5 trillion in pandemic relief funding and to prevent and detect fraud in programs funded by the July 2025 One Big Beautiful Bill Act.


Past events

June 11, 2026 June PNW ACFE Chapter Lunch & Learn: Your Project Isn’t Telling You the Truth
May 14, 2026 May PNW ACFE Chapter Lunch & Learn: The Ai Threat Awareness, Abuse, and Operational Countermeasures
April 23, 2026 Annual PNW Chapter Conference (In-Person)
April 23, 2026 Annual PNW Chapter Conference (Virtual)
April 09, 2026 April PNW ACFE Chapter Lunch & Learn: ACFE Resources to Use in Your Fight Against Fraud
March 12, 2026 March PNW ACFE Chapter Lunch & Learn: Enterprise Fraud Investigations: Leveraging the Power of Data Analytics to Deconstruct the Myth of Complexity and Achieve Refined Analysis
February 12, 2026 February PNW ACFE Lunch & Learn: You’ve Found Fraud – Now what?
January 14, 2026 Crypto Essentials: Chasing Shadows - Unmasking Fraud Schemes in the Crypto Era
December 10, 2025 Crypto Essentials: Mechanisms, Uses, and Emerging Frontiers
November 20, 2025 Fraud Week Lunch & Learn: Fraud Program Management
November 19, 2025 Fraud Week Lunch & Learn: Digital Deception: Unmasking Modern Fraud Tactics and Defenses
November 18, 2025 Fraud Week Lunch & Learn: Private Investigator or Forensic Accountant: Starting your own business
October 16, 2025 Lunch & Learn: Identifying Fraudulent Driver Licenses and ID Cards
September 18, 2025 Lunch & Learn: Building Trust in Investigative Interviews
August 21, 2025 Lunch & Learn: Personal CyberWellness
July 24, 2025 Lunch & Learn: Fraud Program Management
June 19, 2025 Annual Business Meeting
June 19, 2025 Lunch & Learn: Personal CyberWellness
May 22, 2025 Lunch & Learn: Fraud-as-a-Service (FaaS) and E-Commerce
April 24, 2025 Synergetic Coalitions
April 09, 2025 Annual PNW Chapter Conference (In-Person)
April 09, 2025 Annual PNW Chapter Conference (Virtual)
March 13, 2025 FBI's Fraud Trends and Reporting Tips
February 28, 2025 Student Association Event: 1st Person Perspective - Becoming a Financial Investigator
February 20, 2025 Decoding Fraud Risk: Bridging the Communication Gap
January 16, 2025 FDIC’s OIG and Fraud Schemes
December 12, 2024 Combatting Cyber Enabled Threats
November 22, 2024 Student Association Event: Identify Theft
November 14, 2024 Banking and Fraud 101
October 17, 2024 Still Not Immune: Fraud in the Public Charter School Sector in 2024
September 18, 2024 Opening Your Own Practice
August 15, 2024 Making the Most of your ACFE Membership
July 18, 2024 Investigating Mortgage Origination Fraud
July 09, 2024 Strategic Planning Session
June 18, 2024 Elder Abuse Investigations and Tips for a Successful Case Presentation
May 24, 2024 Student Assocation Event
April 18, 2024 ACFE PNW Meet the Board & Panel Discussion
March 14, 2024 Hiding in the Shadows

Copyright © 2026 Pacific Northwest Chapter, ACFE - All Rights Reserved.

"ACFE Pacific Northwest Chapter" is a 501(c)3 non-profit organization. Bellevue, WA

Contact Us Online   or email at info@pnwacfe.org

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