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 |
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 |
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 | 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 |