Welcome to Dallas Chapter of the Association
of Certified Fraud Examiners
The Dallas Chapter supports the international mission
of the Association of Certified Fraud Examiners through its educational
programs and seminars, which promote an enhanced awareness of fraud prevention,
detection and investigation techniques among its membership and throughout the
business and law enforcement communities. At the same time, program attendees
are provided an opportunity to earn their annual continuing education credits
and network with a diverse group of professionals in related fields.
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Time is Running Out!
22nd Annual Fraud Conference
May 18, 2012
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Conference Agenda
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Conference Location & Parking Info
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7:30 am
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Registration/Check-in
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8:00 am
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Morning
session
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12:00 pm
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Lunch
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1:00 pm
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Afternoon
Session
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4:45 pm
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Evening
Social
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The
22nd Annual DFW ACFE Fraud Conference will be held at:
CityPlace Conference and
Event Center
2711 N. Haskell Ave.
Dallas, TX 75204
http://www.chgcityplace.com
Parking
is available in their underground parking garage. Parking vouchers will be
provided at registration/check-in.
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Please register for
the once in a lifetime event, May 18th, featuring:
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Walter Pavlo
Co-Author, Stolen Without A
Gun
Confessions
from inside history's biggest accounting fraud - the collapse of MCI
Worldcom.
Mr. Pavlo oversaw a $2 billion operation
at MCI Communications before being caught embezzling $6 million. Since his
2003 prison release, Pavlo has made his living giving cautionary speeches
on his crimes and the environment that bred them. Walter is also a
contributor to Forbes.com
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Ray Davis
When Bad Things Happen to Good
Investors.
Mr.
Davis is clearly an active investor and will share his experience on
avoiding (and finding) investment swindles.
Mr. Davis was the Co-Chief Executive
Officer and Co-Chairman of the Board of Directors of Energy Transfer
Partners. You may recognize Mr. Davis as co-chairman and co-owner of
YOUR TEXAS RANGERS!
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Patrick Craine, Stephen Korotash and
Marshall Gandy
Establishing Successful Ponzi
Schemes and Other Swindles
These
gentlemen will teach us everything we need to know about establishing a
Ponzi scheme boiler room and how to get the most out of investors.
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Mr. Korotash is a former Federal Prosecutor
with the Justice Department, and an Associate Director of the SEC's
Enforcement Division, leading the SEC's enforcement efforts in the
Southwestern United States, he's seen and prosecuted countless schemes.
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Mr. Craine is a partner with Bracewell
& Giuliani LLP and former enforcement attorney with FINRA. He is
also a former prosecutor for the SEC and has been awarded as Texas Rising
Star numerous times.
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Mr. Gandy is the Associate Regional
Director - Examinations at US Securities and Exchange Commission, and
former Senior Counsel with FINRA. He is also a graduate of SMU Law
School.
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