Log in
28th ANNUAL DFW FRAUD CONFERENCE
MAY 4, 2018 • PLANO EVENT CENTER

Up to 8 hours CPE; 2+ hours MCLE pending approval 
Home Agenda Speakers LocationSponsors Pricing FAQs Register

2018 Conference Agenda

This year's conference will feature both morning and afternoon plenary and breakout sessions. Conference attendees will be eligible to receive hours of CPE including up to 4 hours of CFE-qualifying Ethics! The Ethics course is also eligible for 2 hours of MCLE credits. Be sure to plan to join your colleagues for the Reception following the conference to kick off the weekend!

Agenda details are subject to change.

Start End Presenter Topic Location
7:00 AM 8:00 AM Registration and Breakfast Collinwood I
    Morning Plenary Session
7:55 AM 8:00 AM Paul Bustos - President, Dallas Area Chapter of the ACFE Opening Remarks Collinwood I
8:00 AM 9:00 AM Eric O'Neil - Former Field Operative, Federal Bureau of Investigation Cybersecurity Collinwood I
    Morning Breakout Session I  
9:10 AM 10:00 AM Tom Golden - Former Partner, PricewaterhouseCoopers (PwC) Interview Techniques  Collinwood II
9:10 AM 10:00 AM John Shirley - Senior Fraud Investigator, McCann Investigations, LLC
Digital Wire Fraud Investigations  Collinwood III
    Morning Breakout Session II  
10:10 AM 11:00 AM Robert Hogan - Hogan Consulting Group Mitigating Cognitive Biases in Fraud Investigations  Collinwood II
10:10 AM 11:00 AM EJ Janik - Principal and Practice Leader, Ryan Fraud and Forensic Recovery, LLC
Code of Professional Ethics and Professional Standards, Part 1
(meets ethics requirements for CFEs; eligible for MCLE credit)
 Collinwood III
    Morning Breakout Session III  
11:10 AM 12:00 AM Marcy Phelps - Marcy Phelps & Associates Inc. Writing Reports that Get Read - and Used  Collinwood II
11:10 AM 12:00 AM Mark Jenkins - Sr. Managing Director, GlassRatner
Christopher Meadors - Sr. Managing Director, GlassRatner

Broken Windows in your FCPA Compliance Program
(meets ethics requirements for CFEs)
 Collinwood III
    Lunch Hour  
12:00 PM 1:00 PM Networking and Lunch
Collinwood I
12:40 PM 1:00 PM Scholarship Presentations
Collinwood I
    Afternoon Breakout Session I  
1:00 PM 1:50 PM Deanna Sullivan
Walking The Talk, Promoting Ethics in your Organization
(meets ethics requirements for CFEs)
 Collinwood II
1:00 PM 1:50 PM John Brocar, Director, Ryan Fraud and Forensic Recovery, LLC
How to Help Safeguard your Organization from Disbursement Risk and Fraud  Collinwood III
    Afternoon Plenary Session I  
2:00 PM 2:50 PM Miranda Bennett - Criminal Investigator, U.S. Department of Health and Human Services, Office of Inspector General
The Rise of Fraud in Home Health Care
Presented by Qlarant
 Collinwood I
    Afternoon Breakout Session II  
3:00 PM 3:50 PM Cecily Raiborn - McCoy Endowed Chair in Accounting, Texas State University
Wine Fraud and Internal Controls
 Collinwood I
3:00 PM 3:50 PM EJ Janik - Principal and Practice Leader, Ryan Fraud and Forensic Recovery, LLC
Code of Professional Ethics and Professional Standards, Part 2
(meets ethics requirements for CFEs; eligible for MCLE credit)
 Collinwood III
    Closing Session  
4:00 PM 4:50 PM Joshua Roseman - Partner, Jones Day
Mitigating Pitfalls for the Non-Lawyer Investigator Collinwood I
4:50 PM 5:00 PM Paul Bustos - President, Dallas Area Chapter of the ACFE Closing Remarks Collinwood I
5:00 PM 7:00 PM Reception  Windhaven

Copyright © 2018  DallasACFE   All Rights Reserved. 

Website by Nicasio LLC

Powered by Wild Apricot Membership Software