2023 Conference Agenda
This year's conference will feature both morning and afternoon plenary sessions. Conference attendees will be eligible to receive up to 8 hours of CPE including 1 hour of CFE-qualifying Ethics! Be sure to plan to join your colleagues for the Reception following the conference!
Click below to join the Virtual Livestream! Registrants received the webinar password with their registration email. Please contact registration@dallasacfe.org for any connectivity questions.
Conference Weblink*Check your email dated August 17, 2023 for webcast password or email Taylor Van Zandt for help*
| Start | End | Presenter | Topic | Room | |
|---|---|---|---|---|---|
| 7:00 AM | 9:00 AM | Registration and Breakfast | Pre-function Area | ||
| Morning Session I | |||||
| 7:55 AM | 8:00 AM | Chris Mabile - President, Dallas Area Chapter of the ACFE | Opening Remarks | Grand Ballroom | |
| 8:00 AM | 8:50 AM | Brian Poe | Antitrust Criminal Defense, "Slaying Goliath" | ||
| Morning Session II | |||||
| 9:00 AM | 9:50 AM |
Richard Cheng, Andrew Escamilla, and Cliff Porter |
The Cannabis Industry: The Wild West to a More Refined World (kind of...) | Grand Ballroom |
|
| 9:50 AM | 10:10 AM | Networking Break | |||
| Morning Session III | |||||
| 10:10 AM | 11:00 AM | Joe Aguilar | Agricultural Fraud | Grand Ballroom |
|
| Morning Session IV | |||||
| 11:10 AM | 12:00 PM | John Kaisersatt | Ethics as Human Excellence Qualifies for Ethics for CFEs |
Grand Ballroom |
|
| Networking Lunch | |||||
| 12:00 PM | 12:50 PM | Lunch & Virtual Networking | Grand Ballroom |
||
| 12:50 PM | 1:00 PM | Scholarship and Other Presentations | Grand Ballroom |
||
| Afternoon Session I | |||||
| 1:00 PM | 1:50 PM | Austen Irrobali | What You Don't Know Will Hurt You: Lessons from Ponzi Scheme Litigation | Grand Ballroom |
|
| 1:50 PM | 2:00 PM | Networking Break | |||
| Afternoon Session II | |||||
| 2:00 PM | 2:50 PM | Miranda Bennett and Special Agent in Charge Jason Meadows | Pandemic Fraud, Continuous Glucose Monitor Fraud and Over the Counter COVID Test Kit Fraud Schemes | Grand Ballroom |
|
| 2:50 PM | 3:00 PM | Networking Break | |||
| Afternoon Session III | |||||
| 3:00 PM | 4:00 PM | Rick Velasquez | Frontier Disney: Recognizing the Red Flags of Fraud |
Grand Ballroom |
|
| 4:00 PM | 4:05 PM | Break | |||
| Closing Session | |||||
| 4:05 PM | 4:55 PM | Special Agent in Charge Christopher J. Altemus Jr. and Special Agent Eunice Choi | Common Financial Crimes Investigated by the IRS: CI Special Agents | Grand Ballroom |
|
| 4:55 PM | 5:00 PM | Chris Mabile - President, Dallas Area Chapter of the ACFE | Closing Remarks | ||
| 5:00 PM | 6:30 PM | Reception & Virtual Networking | Pre-function area | ||