Aloha ACFE Hawaii Chapter!

Welcome to the ACFE Hawaii Chapter website. We hope to keep you informed of Hawaii Chapter activities, including summaries and previews of our bi-monthly luncheons and trainings, national ACFE events, and local fraud cases and trends.

Our chapter is continuously evolving to meet your needs. Share your ideas and consider participating as a board member, or any of our committees: Member Outreach, Education, Community Service, Communications or Seminar.

Upcoming Events


May 2017 Luncheon:

Updates on Securities Fraud, Medicare Fraud and Drug Misuse in Hawaii

(CPE Credit: 1)


Valerie Mariano, Department of the Attorney General

Leolyn Sugue-Anderson, DCCA Securities Enforcement Branch

Diane Sonoda, Senior Medicare Patrol


Wednesday, May 17, 2017
The Pacific Club – The Card Room

1451 Queen Emma Street, Free Parking
 … …

28th Annual ACFE Global Fraud Conference

June 18-23, 2017

Nashville Music Center


October 12th, 2017 (Thursday) Fall Seminar:

Fraud Case Studies and Ethical Considerations in Fraud Investigations 

Pacific Club

*$150 ACFE Hawaii Members / $200 Non-members

See Upcoming Training & Events for more details

*Before July 31, 2017; After $200 Members/$250 Non-members