31st ANNUAL DFW FRAUD CONFERENCE SEPTEMBER 10, 2021 • IRVING CONVENTION CENTER Up to 8 hours CPE

31st Annual DFW Fraud Conference

Date	September 10, 2021 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 Virtual Option Available Location Information

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