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27th ANNUAL DFW FRAUD CONFERENCE
MAY 5, 2017 • PLANO CENTRE

Up to 9 hours CPE credits offered 
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2017 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 9 hours of CPE including 2 hours of CFE-qualifying Ethics! Be sure to plan to join your colleagues for the Reception following the conference to kick off your Cinco de Mayo celebrations!

Agenda details are subject to change.

Start End Presenter Topic Location
7:00 AM 8:00 AM Registration and Breakfast TBD
    Morning Plenary Session
7:55 AM 8:05 AM Paul Bustos - President, Dallas Area Chapter of the ACFE Opening Remarks Collinwood I
8:05 AM 9:15 AM Gregory Coleman - Founder, Coleman Worldwide Advisors The Investigation of the Wolf of Wall Street Collinwood I
9:30 AM 10:40 AM Cynthia Hetherington - President, Hetherington Group Conducting Ethical Online Investigations Collinwood I
    Morning Breakout Session  
10:55 AM 11:50 AM Thomas Smith - Senior Vice President, First National Bank of Central Texas Human Trafficking and Money Laundering  Windhaven
10:55 AM 11:50 AM Dennis Parker - Internal Fraud Analyst at Kemper Services Group Understanding Deception in Verbal and Non-Verbal Behavior During Interviews - PART 1  Collinwood II
10:55 AM 11:50 AM Craig Derrick - Team Leader - Ground Operations, Southwest Airlines Fraud Receipts  Collinwood III
    Lunch Session  
12:00 PM 1:35 PM Bert Lacativo - Partner, RGL Forensics Anti-Corruption: The Government’s Still Coming – Are You Prepared? Collinwood I
    Afternoon Breakout Session  
1:45 PM 3:30 PM Bob Beckett - Sr. Director, Dun & Bradstreet
Business Identity Theft
Presented by Dun & Bradstreet
 Northbrook
1:45 PM 3:30 PM Dennis Parker - Internal Fraud Analyst at Kemper Services Group Understanding Deception in Verbal and Non-Verbal Behavior During Interviews - PART 2  Collinwood II
1:45 PM 3:30 PM Danny Goldberg - Founder, GoldSRD Practical Ethics  Collinwood III
    Closing Session  
3:40 PM 4:50 PM Kelly Paxton - Founder, Financial CaseWorks LLC Catch Her If You Can - Today's Pink Collar Criminal Collinwood I
4:50 PM 4:55 PM Paul Bustos - President, Dallas Area Chapter of the ACFE Closing Remarks Collinwood I
5:00 PM 6:30 PM Reception  Windhaven

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