2018 Conference Agenda
This year's conference will feature both morning and afternoon plenary and breakout sessions. Conference attendees will be eligible to receive 8 hours of CPE including up to 4 hours of CFE-qualifying Ethics! The Ethics course is also eligible for 2 hours of MCLE credits. Be sure to plan to join your colleagues for the Reception following the conference to kick off the weekend!
Agenda details are subject to change.
| Start | End | Presenter | Topic | Location |
|---|---|---|---|---|
| 7:00 AM | 8:00 AM | Registration and Breakfast | Collinwood I | |
| Morning Plenary Session | ||||
| 7:55 AM | 8:00 AM | Paul Bustos - President, Dallas Area Chapter of the ACFE | Opening Remarks | Collinwood I |
| 8:00 AM | 9:00 AM | Eric O'Neil - Former Field Operative, Federal Bureau of Investigation | Cybersecurity | Collinwood I |
| Morning Breakout Session I | ||||
| 9:10 AM | 10:00 AM | Tom Golden - Former Partner, PricewaterhouseCoopers (PwC) | Interview Techniques | Collinwood II |
| 9:10 AM | 10:00 AM | John Shirley - Senior Fraud Investigator, McCann Investigations, LLC |
Digital Wire Fraud Investigations | Collinwood III |
| Morning Breakout Session II | ||||
| 10:10 AM | 11:00 AM | Robert Hogan - Hogan Consulting Group | Mitigating Cognitive Biases in Fraud Investigations | Collinwood II |
| 10:10 AM | 11:00 AM | EJ Janik - Principal and Practice Leader, Ryan Fraud and Forensic Recovery, LLC |
Code of Professional Ethics and Professional Standards, Part 1 (meets ethics requirements for CFEs; eligible for MCLE credit) |
Collinwood III |
| Morning Breakout Session III | ||||
| 11:10 AM | 12:00 AM | Marcy Phelps - Marcy Phelps & Associates Inc. | Writing Reports that Get Read - and Used | Collinwood II |
| 11:10 AM | 12:00 AM | Mark Jenkins - Sr. Managing Director, GlassRatner Christopher Meadors - Sr. Managing Director, GlassRatner |
Broken Windows in your FCPA Compliance Program (meets ethics requirements for CFEs) |
Collinwood III |
| Lunch Hour | ||||
| 12:00 PM | 1:00 PM | Networking and Lunch | Collinwood I | |
| 12:40 PM | 1:00 PM | Scholarship Presentations | Collinwood I | |
| Afternoon Breakout Session I | ||||
| 1:00 PM | 1:50 PM | Deanna Sullivan |
Walking The Talk, Promoting Ethics in your Organization (meets ethics requirements for CFEs) |
Collinwood II |
| 1:00 PM | 1:50 PM | John Brocar, Director, Ryan Fraud and Forensic Recovery, LLC |
How to Help Safeguard your Organization from Disbursement Risk and Fraud | Collinwood III |
| Afternoon Plenary Session I | ||||
| 2:00 PM | 2:50 PM | Miranda Bennett - Criminal Investigator, U.S. Department of Health and Human Services, Office of Inspector General |
The Rise of Fraud in Home Health Care Presented by Qlarant |
Collinwood I |
| Afternoon Breakout Session II | ||||
| 3:00 PM | 3:50 PM | Cecily Raiborn - McCoy Endowed Chair in Accounting, Texas State University |
Wine Fraud and Internal Controls |
Collinwood I |
| 3:00 PM | 3:50 PM | EJ Janik - Principal and Practice Leader, Ryan Fraud and Forensic Recovery, LLC |
Code of Professional Ethics and Professional Standards, Part 2 (meets ethics requirements for CFEs; eligible for MCLE credit) |
Collinwood III |
| Closing Session | ||||
| 4:00 PM | 4:50 PM | Joshua Roseman - Partner, Jones Day |
Mitigating Pitfalls for the Non-Lawyer Investigator | Collinwood I |
| 4:50 PM | 5:00 PM | Paul Bustos - President, Dallas Area Chapter of the ACFE | Closing Remarks | Collinwood I |
| 5:00 PM | 7:00 PM | Reception | Windhaven | |