Log in



Up to 8 hours CPE 

Home Agenda Speakers LocationSponsors Pricing FAQs Register

2024 Conference Agenda

*NOTE: The 2024 Conference Agenda has not been set yet, but take a look below for last year's topics and speakers to get an idea of the great topics we bring in!*

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

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 MeadowsPandemic Fraud, Continuous Glucose Monitor Fraud and Over the Counter COVID Test Kit Fraud SchemesGrand 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 PMBreak  
    Closing Session
4:05 PM 4:55 PM Special Agent in Charge Christopher J. Altemus Jr. and Special Agent Eunice ChoiCommon Financial Crimes Investigated by the IRS: CI Special AgentsGrand 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

Copyright © 2024  Dallas ACFE   All Rights Reserved. 

Website by Nicasio LLC

Powered by Wild Apricot Membership Software