2020 Conference Agenda
This year's Virtual 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!
Each virtual session can be accessed at the applicable links below. Additional details have been sent to registrants prior to the event. All times are Central Daylight Time.
| Start | End | Presenter | Topic | Link to Session |
|---|---|---|---|---|
| Morning Plenary Session I | ||||
| 7:55 AM | 8:00 AM | Chad Francis - President, Dallas Area Chapter of the ACFE | Opening Remarks | Click to Join |
| 8:00 AM | 8:50 AM | Salmin Jadavji, Standard Charter Bank, Regional Head of Anti-Bribery & Corruption, Africa & Middle East Region |
Fraud and Money Laundering: What's the Connection? | |
| Morning Plenary Session II | ||||
| 9:00 AM | 9:50 AM |
Hon. W. Royal Furgeson, Jr., Former United States District Judge, Northern District of Texas Eric R. Werner, Associate Regional Director for Enforcement SEC Fort Worth |
Legal Panel: Prosecutor, Defense Attorney, and Judge Discuss Fraud and White Collar Crime | Click to Join |
| Morning Breakout Session I | ||||
| 10:00 AM | 10:50 AM | Doug Manhart, Director, BKD | Topics and Trends in Data Analytics |
Click to Join |
| 10:00 AM | 10:50 AM |
E.J. Janik, CPA, CFF, CFE, Principal, Ryan Fraud and Forensics Recovery Bryan Finley, CPA, CFF, CFE, Director, Ryan Fraud and Forensics Recovery |
Best Practices for Testimony and Expert Witnesses | Click to Join |
| 10:00 AM | 10:50 AM | Latisha Cleveland, SSA - HHS OIG | COVID-19 Fraud Schemes & Agency Overview | Click to Join |
| Morning Breakout Session II | ||||
| 11:00 AM | 11:50 AM |
Allison Mentele, MS, CFE, Statistician & Scientist, Qlarant |
Fighting Fraud through Data Analytics |
Click to Join |
| 11:00 AM | 11:50 AM |
Adam Schneider, Special Agent in Charge, Social Security Administration Office of Inspector General |
SSA Fraud Case Study | Click to Join |
| 11:00 AM | 11:50 AM | Virtual Investigations |
Click to Join | |
| Networking Lunch Session | ||||
| 12:00 PM | 12:30 PM | Networking Breakout: Data Analytics | Click to Join | |
| Networking Breakout: Legal | Click to Join | |||
| Networking Breakout: Government & Law Enforcement | Click to Join | |||
| 12:30 PM | 1:00 PM | Networking Breakout: Job Seekers | Click to Join | |
| Networking Breakout: Recent Graduates & New Members | Click to Join | |||
| Networking Breakout: Healthcare | Click to Join | |||
| Afternoon Plenary Session I | ||||
| 1:00 PM | 1:50 PM | Vernon Beck, Convicted Fraudster | Fraud Prevention from the Perspective of an Individual that Embezzled $13.5 Million | Click to Join |
| Afternoon Breakout Session I | ||||
| 2:00 PM | 2:50 PM | Danny M. Goldberg, CPA, CIA, CISA, Gold SRD | Practical Ethics Part 1 |
Click to Join |
| 2:00 PM | 2:50 PM | Ann-Margaret Van Hinkle | Illuminating the Insider Threat in the Remote Workforce |
Click to Join |
| Afternoon Breakout Session II | ||||
| 3:00 PM | 3:50 PM | Danny M. Goldberg, CPA, CIA, CISA, Gold SRD | Practical Ethics Part 2 | Click to Join |
| 3:00 PM | 3:50 PM | Cary Decuir, Dell Technologies | Warranty Fraud |
Click to Join |
| Closing Session | ||||
| 4:00 PM | 4:50 PM | Heidi Weber, Whistleblower | Principle, Paradox, Pain, & Purpose |
Click to Join |
| 4:50 PM | 4:55 PM | Chad Francis - President, Dallas Area Chapter of the ACFE | Closing Remarks | |