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30th ANNUAL DFW FRAUD CONFERENCE
MAY 8, 2020 • IRVING CONVENTION CENTER
CPE hours to be determined 
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30th Annual DFW Fraud Conference

Date

May 8, 2020

Tentative Agenda:
Breakfast: 7:00am - 8:00am
Conference: 8:00am - 5:00pm
Reception: 5:00pm - 7:00pm

Location

Irving Convention Center

500 West Las Colinas Boulevard
Irving, TX 75039

Past Speakers


BRUCE DORRIS
ACFE President & CEO
RUSTY HARDIN
Civil & Criminal Trial Attorney
WESTON SMITH
Former CFO of HealthSouth
Convicted Fraudster

ERIC O'NEILL
Cyber-security expert
Former FBI operative
ANDREW FASTOW
Former Enron CFO
Convicted Fraudster
GREGORY COLEMAN
Former FBI Special Agent


TOM GOLDEN
Former ACFE Regent

JIM RATLEY
Former ACFE President		  

CYNTHIA HEATHERINGTON
ACFE Speaker of the Year


DEANNA SULLIVAN
Ethics Expert 

JOHN CASSARA
Author, Trade-Based Money Laundering

WALT MANNING
Investigations Futurist


Interested in speaking at next year's conference? Contact info@dallasacfe.org.

Visit the Conference Sponsorship page if your organization is interested in sponsoring this year's conference.

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