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2010 Report to the Nation
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Association of Certified Fraud Examiners - Dallas Chapter Association of Certified Fraud Examiners Greater Dallas, Texas Chapter
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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.  

  

Time is Running Out!
22nd Annual Fraud Conference  

May 18, 2012 

 

Conference Agenda 

Conference Location & Parking Info 

  

7:30 am 

Registration/Check-in 

8:00 am 

Morning session 

12:00 pm 

Lunch 

1:00 pm 

Afternoon Session 

4:45 pm 

Evening Social 

  

   

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. 

   

  

  

Please register for the once in a lifetime event, May 18th, featuring: 

  

  

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  

 

  

  

 

 

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! 

 

   

  

 

 

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. 

   

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. 

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. 

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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