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DFW Fraud Conference May 15, 2015
DFW Fraud Conference
May 15, 2015


ACFE National
ACFE National


National Fraud Convention
National Fraud Conference


Report to the Nation on Occupational Fraud and Abuse
Report to the Nations on Occupational Fraud and Abuse



Fraud Prevention Checkup



Dallas Chapter of the IIA

The Institute of Internal Auditors

Association of Certified Fraud Examiners - Dallas Chapter Association of Certified Fraud Examiners Greater Dallas, Texas Chapter
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We thank Community Trust Bank for their valued sponsorship of the Dallas Chapter of the Association of Certified Fraud Examiners. 

  

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. 

  

  

ACFE Dallas January Meeting 

  

More Than Meets the Eye: An In Depth Analysis of an Ever-Growing Investigation 

  

  

 

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Date:   

Thursday, January 15, 2015 

Speaker: 

Donna Strittmatter, Chief, Specialized Crime, Dallas County District Attorney's Office  

Topic: 

More Than Meets the Eye: An In Depth Analysis of an Ever-Growing Investigation 

Objectives:   

Recently featured as a key presenter at the recent National ACFE Conference, Donna Strittmatter, Chief of Specialized Crime for the Dallas County District Attorney's Office, has seen it all. Moreover, as one of the highest rated presenters at our 2013 DFW Fraud Conference, we are excited to have her back! Come hear her share a fascinating and in-depth story on a popular lawyer who stole money from clients.   

Prerequisites: 

No prerequisites are required. 

Location:   

Doubletree Campbell Centre

8250 N. Central Expressway

Dallas, TX 75206 

Time:   

11:15 AM registration

11:30 AM lunch

12:00 PM presentation 

Price:   

$25 - Dallas ACFE Chapter Member 

$35 - Non-Member / Guest 

$10 - Student / Educator 

CPE Offered:   

1 

  

  

 

  


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