# Event Details - **Event Name**: Making a Fraud Prevention Program & Ethics in Fraud Prevention - **Event Start and End Date**: Tue, 17 Mar, 2026 at 05:00 pm – Tue, 17 Mar, 2026 at 08:00 pm - **Event Description**: Join the IMA Portland Chapter for an evening centered around the hot topics in the business & finance world!About this EventJoin us for an engaging evening of professional development and networking at our upcoming CPE Dinner Event. This program features two timely presentations: Making a Fraud Prevention Program a Business Process and Ethics in Fraud Prevention. Together, these sessions explore how organizations can embed fraud prevention into daily operations while fostering a strong ethical culture that reduces risk and protects long-term value. Whether you’re focused on compliance, risk management, or strategic leadership, this event delivers actionable takeaways to support both professional growth and annual CPE requirements.Attendees will earn 2 ETHICS CPE credits, 1 per presentation, making this an excellent opportunity for active CMAs to advance their knowledge while fulfilling annual CPE requirements. Enjoy valuable insights, meaningful discussion, and connection with fellow professionals—all in one impactful evening.Agenda:5 :00 - 5:45 PM : Dinner, Networking5 :45 - 6:45 PM : "Making a Fraud Prevention Program A Business Process " presented by Dan Ramey, President & Founder, Houston Financial Forensics, LLC6 :45 - 7:00 PM : Dessert & Networking Break7 :00 - 8:00 PM: "Ethics in Fraud Prevention" presented by Dan Ramey, President & Founder, Houston Financial Forensics, LLCDinner - Catering provided by Kam & Kam, menu to follow."Making a Fraud Prevention Program A Business Process "Presented by Dan Ramey, President & Founder, Houston Financial Forensics, LLCFraud prevention is often treated as a compliance requirement or an internal control function—but leading organizations embed it directly into how they operate. This session explores how to transform fraud prevention from a reactive safeguard into a proactive, integrated business process. Fraud prevention shouldn’t live in a binder or audit report—it should live in your business processes. This session explores how to integrate fraud risk management into daily operations, align teams around clear accountability, and build proactive systems that protect your organization while supporting growth."Ethics in Fraud Prevention "Presented by Dan Ramey, President & Founder, Houston Financial Forensics, LLCStrong fraud prevention starts with strong ethics. This session explores how leadership, culture, and accountability shape fraud risk—and how organizations can embed ethical principles into everyday decision-making to prevent misconduct before it occurs. Fraud prevention is not just a technical exercise—it’s an ethical one.About Dan Ramey:Dan is the President and Founder of Houston Financial Forensics. Dan’s professional certifications include: CPA/CFF/CITP/ABV, CFE, CVA, CIA/CRMA, CISA/CISM, and CMA. He is the Past President of the Houston Chapter of the Institute of Internal Auditors and formerly a member of the Board of Governors. Dan previously served as Chairman of the Houston CPA Society’s Forensic and Valuation Committee and served two terms as the Treasurer of the Houston Chapter of InfraGard. He is also active in the Houston FENG Chapter where he was held several leadership roles. Dan is a Lifetime Member of the Greater Houston Partnership where he served for several years on the Ally Committee integrating new members into the organization. Dan is currently an adjunct professor at the C. T. Bauer School of Business at the University of Houston where he teaches Forensic Accounting and Fraud Examination and Enterprise Risk Management courses at the graduate level.Dan was awarded 2017 Educator of the Year by the Houston Chapter of the Association of Certified Fraud Examiners. Dan was also awarded the 2018 Educator of Year by the Association of Certified Fraud Examiners in June at their 2018 Global Fraud Conference held in Las Vegas. Established in 2002, the Educator of the Year award is presented to an ACFE member who has made outstanding contributions to anti-fraud education within their college or university. Dan was awarded the Certified Fraud Examiner of the Year award by the ACFE Houston Area Chapter in December 2019. The Houston Area Certified Fraud Examiner of the Year Award is presented to a Houston Area CFE who has demonstrated outstanding achievement in the field of fraud examination. Nominees are evaluated based on their contributions to the ACFE, the Houston ACFE Chapter, to the profession, and to the community.Dan is a frequent speaker to business and professional groups on fraud, cyber security / cyber fraud, risk assessment, third-party risk management, fraudulent financial reporting, internal audit, COSO 2013, valuation methodology, compliance, and due diligence. Dan is a graduate of Baylor University with a degree in Accounting and an Executive MBA from Houston Baptist University. He is a member of Second Baptist Church where he serves as a Deacon and has served on various committees since joining the church in 1981. Dan also serves on the Houston Baptist University Archie W. Dunham College of Business Dean’s Board of Advisors, the Accounting Advisory Board at C. T. Bauer College of Business at the University of Houston, and the Baylor University Hankamer School of Business Accounting and Business Law Advisory Board.Disclaimers -Photography: By registering for this event, you agree and acknowledge that IMA® (Institute of Management Accountants) along with its partners, subcontractors, or affiliates plan to take photographs at the IMA Chapter/Council Event Name for reproduction in educational, news, or promotional material, whether in print, electronic, or other media including IMA and IMA’s affiliate partner websites. By participating in the IMA Chapter/Council Event Name, you grant IMA and any of its designated subcontractors, partners, or affiliates the right to your name and image (both photographs) for such purposes.Liability Waiver: By registering for this event, you agree and acknowledge that you are undertaking participation in IMA® (Institute of Management Accountants) events and activities as your own free and intentional act, and you are fully aware that possible physical injury might occur to you as a result of your participation in these events. You give this acknowledgement freely and knowingly and that you are able to participate in IMA events, and you do hereby assume responsibility for your own well being. - **Event URL**: https://allevents.in/tigard/making-a-fraud-prevention-program-and-ethics-in-fraud-prevention/100001983622014844 - **Event Categories**: business, workshops, conferences - **Interested Audience**: - total_interested_count: 0 ## Ticket Details - **Ticket Price Range**: min: 23.18, max: 60.54, currency: USD ## Event venue details - **city**: Tigard - **state**: OR - **country**: United States - **location**: Oregon State Bar - **lat**: 45.404661 - **long**: -122.751089 - **full address**: Oregon State Bar, 16037 Southwest Upper Boones Ferry Road, Tigard, United States ## Event gallery - **Alt text**: Making a Fraud Prevention Program & Ethics in Fraud Prevention - **Image URL**: https://cdn-az.allevents.in/events2/banners/4d1d6fcb78727479a05bb28a7e52f65c685275a0894f573d16691e112696ccca-rimg-w1200-h514-dca59178-gmir.jpg?v=1771665875 ## FAQs - **Q**: When and where is Making a Fraud Prevention Program & Ethics in Fraud Prevention being held? - **A:** Making a Fraud Prevention Program & Ethics in Fraud Prevention takes place on Tue, 17 Mar, 2026 at 05:00 pm to Tue, 17 Mar, 2026 at 08:00 pm at Oregon State Bar, 16037 Southwest Upper Boones Ferry Road, Tigard, United States. - **Q**: How much do tickets cost for Making a Fraud Prevention Program & Ethics in Fraud Prevention? - **A:** Ticket prices for Making a Fraud Prevention Program & Ethics in Fraud Prevention range from USD 23 to USD 61 depending on the ticket type. Here's a full breakdown of available ticket types:Ticket TypePriceAvailabilityEARLY-BIRD THRU 2/10: IMA MemberUSD 39 + USD 4 feeAvailableEARLY-BIRD THRU 2/10: Non-IMA MemberUSD 50 + USD 5 feeAvailableIMA MemberUSD 50 + USD 5 feeAvailableNon-IMA MemberUSD 61 + USD 6 feeAvailableIMA StudentUSD 23 + USD 3 feeAvailable - **Q**: Who is organizing Making a Fraud Prevention Program & Ethics in Fraud Prevention? - **A:** Making a Fraud Prevention Program & Ethics in Fraud Prevention is organized by IMA Portland Chapter. - **Q**: Who is this event for? Is it right for me? - **A:** Making a Fraud Prevention Program & Ethics in Fraud Prevention is ideal for professionals, entrepreneurs, startup founders, and networking enthusiasts eager to grow their connections. Whether you're a first-time attendee or a longtime enthusiast in Tigard, this event is thoughtfully curated to deliver a standout experience worth every moment. 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