2022 Conference Agenda
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 2 hours 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.
DFW Fraud Conference Livestream Link
| Start | End | Presenter | Topic | Room | |
|---|---|---|---|---|---|
| 7:00 AM | 8:00 AM | Registration and Breakfast | Grand Ballroom | ||
| 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 | Andrew Wirmani, Partner, Reese Marketos | Evolution of the Forest Park Medical Center Case | ||
| Morning Session II | |||||
| 9:00 AM | 9:50 AM | Witness-centered Interview Techniques | Grand Ballroom |
||
| 9:50 AM | 10:10 AM | Networking Break | |||
| Morning Session III | |||||
| 10:10 AM | 11:00 AM | Dr. David Utzke, PhD, CFE | How Well Do You Understand Digital Wallets and Alternative Payment Systems? | Grand Ballroom |
|
| Morning Session IV | |||||
| 11:10 AM | 12:00 PM | Bart Bevers, Esq., Inspector General, City of Dallas | Law Enforcement Influences, Visual Aids & Ethics in the Fraud World Qualifies for Ethics for CFEs |
Grand Ballroom |
|
| Networking Lunch | |||||
| 12:00 PM | 12:50 PM | Lunch & Virtual Networking | Grand Ballroom |
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| 12:40 PM | 12:50 PM | Scholarship and Other Presentations | Grand Ballroom |
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| Afternoon Session I | |||||
| 12:50 PM | 1:40 PM | John Holden, PhD | Fraud & Corruption in Sports Gambling Markets | Grand Ballroom |
|
| Afternoon Session II | |||||
| 1:50 PM | 2:40 PM | Megan Munoz |
Financial Open Source Intelligence & the Dark Web | Grand Ballroom |
|
| 2:40 PM | 3:00 PM | Networking Break | |||
| Afternoon Session III | |||||
| 3:00 PM | 3:50 PM | Joseph Mauriello, PhD |
Ethics for Fraud Examiners |
Grand Ballroom |
|
| Closing Session | |||||
| 4:00 PM | 4:50 PM | Sean Crotty, PhD |
Mapping Shades of Grey: Geographic Information Systems Approaches for Identifying Criminal Activity in the Massage Services Industry | Grand Ballroom |
|
| 4:50 PM | 5:00 PM | Chris Mabile - President, Dallas Area Chapter of the ACFE | Closing Remarks | ||
| 5:00 PM | 7:00 PM | Reception & Virtual Networking | |||