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31st ANNUAL DFW FRAUD CONFERENCE
SEPTEMBER 10, 2021 • IRVING CONVENTION CENTER

Up to 8 hours CPE 
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2021 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  Room Link to Session
7:00 AM 8:00 AM Registration and Breakfast Grand Ballroom  
    Morning Plenary Session I
 
7:55 AM 8:00 AM Chad Francis - President, Dallas Area Chapter of the ACFE Opening Remarks Grand Ballroom Click to Join
8:00 AM 8:50 AM Dave Lieber, Dallas Morning News Ross Perot Saga: How the billionaire’s avoidance of an audit of his EDS company led to “the biggest divorce in corporate history.”
    Morning Breakout Session I    
9:00 AM 9:50 AM

Keith Salas, Assistant City Auditor and Michael Yamma, Investigator, City of Austin

A Case Study: Disappearing Printer Ink Grand Ballroom
Click to Join
9:00 AM 9:50 AM E.J. Janik - Principal and Practice Leader, Ryan Fraud and Forensic Recovery
Presented by Ryan
Best Practices for Depositions Breakout Room
Click to Join
9:50 AM 10:10 AM Networking Break      
    Morning Breakout Session II    
10:10 AM 11:00 AM Jeremy Moore, Special Agent HHS-OIG
Presented by Qlarant
Using Health Record Metadata in a Criminal Prosecution
Grand Ballroom
Click to Join
10:10 AM 11:00 AM Glenna Whitley, co-author of Stolen Valor Military Fraud: Investigating Military Phonies Breakout Room
Click to Join
    Morning Plenary Session II    
11:10 AM 12:00 PM Vernon Beck, Convicted Fraudster Fraud Prevention from the Perspective of an Individual that Embezzled $13.5 Million
Grand Ballroom
Click to Join
    Networking Lunch    
12:00 PM 12:50 PM Lunch & Virtual Networking
Grand Ballroom
Click to Join
12:40 PM 12:50 PM Scholarship and Other Presentations
Grand Ballroom
Click to Join
    Afternoon Plenary Session I    
12:50 PM 1:40 PM Eduardo A. Chávez, Special Agent in Charge, Drug Enforcement Agency DEA Dallas: Current Priorities Grand Ballroom
Click to Join
    Afternoon Breakout Session I    
1:50 PM 2:40 PM Gabriel Benincasa, Partner at Holland & Knight and Catherine Rowsey, Associate at Holland & Knight
Presented by Holland & Knight
Conversation with the Former Chief Risk Officer of SEC Grand Ballroom
Click to Join
1:50 PM 2:40 PM Deanna Sullivan Is Ethical Behavior Possible in Times of Trouble? (Ethics Part 1)
Qualifies for Ethics for CFEs
Breakout Room
Click to Join
2:40 PM 3:00 PM Networking Break      
    Afternoon Breakout Session II
 
3:00 PM 3:50 PM Kelly Tobin and David Webb, UnitedHealthcare Laboratory Fraud
Grand Ballroom
Click to Join
3:00 PM 3:50 PM Deanna Sullivan
Is Ethical Behavior Possible in Times of Trouble? (Ethics Part 2)
Qualifies for Ethics for CFEs
Breakout Room
Click to Join
    Closing Session
 
4:00 PM 4:50 PM Nick Ganjei, Acting US Attorney for the Eastern District of Texas
US Attorney's Office: Current Priorities Grand Ballroom
Click to Join
4:50 PM 5:00 PM Chad Francis - President, Dallas Area Chapter of the ACFE Closing Remarks
5:00 PM 7:00 PM Reception & Virtual Networking Click to Join  

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