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 | |