29th ANNUAL DFW FRAUD CONFERENCE MAY 3, 2019 • PLANO EVENT CENTER Up to 8 hours CPE

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2019 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 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!

Agenda details are subject to change.

Start	End	Presenter	Topic	Location
7:00 AM	8:00 AM	Registration and Breakfast
		Morning Plenary Session I
7:55 AM	8:00 AM	Chad Francis - President, Dallas Area Chapter of the ACFE	Opening Remarks	Collinwood I
8:00 AM	8:50 AM	Bruce Dorris - President & CEO, Association of Certified Fraud Examiners	Lessons Learned from Fraudsters	Collinwood I
		Morning Breakout Session
9:00 AM	9:50 AM	Steven Patterson - Deputy Director, West Virginia Intelligence Fusion Center	Interviewing: Foundations of Communication	Northbrook
9:00 AM	9:50 AM	Teresa Anaya - Certified Cryptocurrency Investigator	Investigating Cryptocurrency Transactions	Collinwood II
9:00 AM	9:50 AM	E.J. Janik - Principle and Practice Leader, Ryan Fraud and Forensic Recovery	Ethics and Business Forensics	Collinwood III
		Morning Plenary Session II
9:50 AM	10:10 AM	Networking Break
10:10 AM	11:50 PM	Weston Smith - Former CFO of Healthsouth & Convicted Fraudster	The Healthsouth Fraud: A Case of Ethical Malpractice	Collinwood I
		Lunch Session
11:50 AM	12:50 PM	Networking Lunch		Collinwood I
12:40 PM	12:50 PM	Scholarship and Other Presentations		Collinwood I
12:50 PM	1:50 PM	Rusty Hardin - Partner, Rusty Hardin & Associates	Insights in Government Enforcement	Collinwood I
		Afternoon Breakout Session I
2:00 PM	2:50 PM	John Brocar - Director, Ryan Fraud and Forensic Recovery	Ethics and Debarred Certified Fraud Examiners and Other Professionals *Presented by Ryan*	Collinwood I
2:00 PM	2:50 PM	Mary N. Cheney - The Cyber Security Law Firm of Texas	Cybersecurity	Collinwood II
2:00 PM	2:50 PM	Michael Stockham - Partner, Thompson & Knight	Effective Presentations	Collinwood III
2:00 PM	2:50 PM	Steven Patterson - Deputy Director, West Virginia Intelligence Fusion Center	Interviewing: Physiological & Psychological Aspects of Deception	Northbrook
		Afternoon Breakout Session II
2:50 PM	3:10 PM	Networking Break
3:10 PM	4:00 PM	David Utzke - Senior Agent, US Government	Blockchain Beyond Cryptocurrency	Collinwood I
3:10 PM	4:00 PM	E.J. Janik - Principle and Practice Leader, Ryan Fraud and Forensic Recovery	Ethics and Business Forensics	Collinwood II
3:10 PM	4:00 PM	Carrie Ward - Program Director, Senior Vice President, Qlarant	Background of the Investigation & Audit Contracts under the NBI Medicare Drug Integrity Contractor *Presented by Qlarant*	Collinwood III
3:10 PM	4:00 PM	Bill Banowsky - Partner, Thompson & Knight Mackenzie Wallace - Associate, Thompson & Knight	Fraud Investigations & Legal Privilege Presented by Thompson & Knight	Northbrook
		Closing Session
4:10 PM	5:00 PM	Bill Stark - Shareholder, Greenberg Traurig Steve Walkowiak - Shareholder, Greenberg Traurig	Fraud in Gaming and eSports	Collinwood I
5:00 PM	5:10 PM	Chad Francis - President, Dallas Area Chapter of the ACFE	Closing Remarks	Collinwood I
5:10 PM	7:00 PM	Reception		Windhaven

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