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30th ANNUAL DFW FRAUD CONFERENCE
SEPTEMBER 11, 2020 • VIRTUAL CONFERENCE

Up to 8 hours CPE 
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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

Jeffrey J. Ansley, Partner, Bell Nunnally & Martin

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

LeAndrea Smith, CFE, Lead Investigator, Qlarant

Lakuisha Mercer, RN, BSN, CPC Claims Analyst, 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

Michael Stockham, Partner, Thompson & Knight

Catherine Rowsey, Associate, Thompson & Knight

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

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