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26th Annual DFW Fraud Conference

When
Friday, May 13, 2016
7:00 AM - 5:00 PM
Location
Plano Centre

Registration

Dallas or Ft Worth Chapter Members – $250.00
Special price for members
Government/Educator Rate – $250.00
Guest via Dallas Business Journal – $270.00
Use this category if you are not a member of the Dallas Chapter of the ACFE, and heard about our Fraud Conference on the Dallas Business Journal online.

Savings of 10% off regular guest pricing
Guests – $300.00
Not covered in other rates
Guests of Dallas ACFE Board

Registration is closed

DFW FRAUD CONFERENCE 2016 MAY 13, 2016 • PLANO CENTRE 8 hours of CPE or TCOLE credits offered
*Registration and Breakfast 7:00 am • Program 8:00 am - 5:00 pm • Lunch Provided 12:00 pm • Happy Hour 5:00 pm*

Our Exciting List of Speakers include:

Jim Ratley - President of Association of Certified Fraud Examiners
“The Future of Fraud Examination”

John Cassara – Keynote - Former Treasury Special Agent for both the US Secret Service and US Customs Service & Renowned expert in anti-money laundering and terrorist financing
“Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement”

Walt Manning - President of Investigations MD
“Fraud and the Darknets”

Amber Schroader - CEO & Founder Paraben Corporation
Renowned expert in computer and electronic device forensics
Mobiles to Computers: Putting the "Geek" into your Investigation

David Hirsch - Enforcement Attorney
US Securities and Exchange Commission

Scott Langlinais - Owner, Langlinais Advisory Services
Renowned expert in data analysis for fraud detection and investigation
Examining Bribes and Kickbacks: A Case Study

Click here for conference flyer

Click here for 5 or more group registration for maximum savings. Fill out the form and scan/email to registration@dallasacfe.org.

Let us know if your company wants to sponsor the event! Click here to learn how your company can sponsor a table.

Sponsors:

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