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29th ANNUAL DFW FRAUD CONFERENCE
MAY 3, 2019 • PLANO EVENT CENTER

Up to 8 hours CPE 
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2019 Conference Agenda

This year's conference will feature both morning and afternoon plenary and breakout sessions. Conference attendees will be eligible to receive up to 8 hours of CPE including 2 hours of CFE-qualifying Ethics! Be sure to plan to join your colleagues for the Reception following the conference!

Agenda details are subject to change.

Start End Presenter Topic Location
7:00 AM 8:00 AM Registration and Breakfast
    Morning Plenary Session I
7:55 AM 8:00 AM Chad Francis - President, Dallas Area Chapter of the ACFE Opening Remarks Collinwood I
8:00 AM 8:50 AM Bruce Dorris - President & CEO, Association of Certified Fraud Examiners Lessons Learned from Fraudsters Collinwood I
    Morning Breakout Session  
9:00 AM 9:50 AM Steven Patterson - Deputy Director, West Virginia Intelligence Fusion Center Interviewing: Foundations of Communication  Northbrook
9:00 AM 9:50 AM

Teresa Anaya - Certified Cryptocurrency Investigator

Investigating Cryptocurrency Transactions  Collinwood II
9:00 AM 9:50 AM

E.J. Janik - Principle and Practice Leader, Ryan Fraud and Forensic Recovery

Ethics and Business Forensics  Collinwood III
    Morning Plenary Session II  
9:50 AM 10:10 AM Networking Break    
10:10 AM 11:50 PM Weston Smith - Former CFO of Healthsouth & Convicted Fraudster The Healthsouth Fraud: A Case of Ethical Malpractice Collinwood I
    Lunch Session  
11:50 AM 12:50 PM Networking Lunch
Collinwood I
12:40 PM 12:50 PM Scholarship and Other Presentations
Collinwood I
12:50 PM 1:50 PM Rusty Hardin - Partner, Rusty Hardin & Associates Insights in Government Enforcement Collinwood I
    Afternoon Breakout Session I  
2:00 PM 2:50 PM John Brocar - Director, Ryan Fraud and Forensic Recovery Ethics and Debarred Certified Fraud Examiners and Other Professionals
Presented by Ryan
Collinwood I
2:00 PM 2:50 PM Mary N. Cheney - The Cyber Security Law Firm of Texas Cybersecurity Collinwood II
2:00 PM 2:50 PM Michael Stockham - Partner, Thompson & Knight Effective Presentations Collinwood III
2:00 PM 2:50 PM 

Steven Patterson - Deputy Director, West Virginia Intelligence Fusion Center

Interviewing: Physiological & Psychological Aspects of Deception
Northbrook
    Afternoon Breakout Session II
2:50 PM 3:10 PM Networking Break    
3:10 PM 4:00 PM
David Utzke - Senior Agent, US Government Blockchain Beyond Cryptocurrency
Collinwood I
3:10 PM 4:00 PM E.J. Janik - Principle and Practice Leader, Ryan Fraud and Forensic Recovery
Ethics and Business Forensics
Collinwood II
3:10 PM 4:00 PM Carrie Ward - Program Director, Senior Vice President, Qlarant Background of the Investigation & Audit Contracts under the NBI Medicare Drug Integrity Contractor
Presented by Qlarant
Collinwood III
3:10 PM 4:00 PM Bill Banowsky - Partner, Thompson & Knight
Mackenzie Wallace - Associate, Thompson & Knight
Fraud Investigations & Legal Privilege
Presented by Thompson & Knight
Northbrook
    Closing Session
4:10 PM 5:00 PM Bill Stark - Shareholder, Greenberg Traurig
Steve Walkowiak - Shareholder,  Greenberg Traurig
Fraud in Gaming and eSports
Collinwood I
5:00 PM 5:10 PM Chad Francis - President, Dallas Area Chapter of the ACFE Closing Remarks Collinwood I
5:10 PM 7:00 PM Reception  Windhaven

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