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26th Annual DFW Fraud Conference

  • Friday, May 13, 2016
  • 7:00 AM - 5:00 PM
  • Plano Centre

Registration

  • Special price for members
  • Use this category if you are not a member of the Dallas Chapter of the ACFE, and heard about our Fraud Conference on the Dallas Business Journal online.

    Savings of 10% off regular guest pricing
  • Not covered in other rates

Registration is closed
DFW FRAUD CONFERENCE 2016
MAY 13, 2016 • PLANO CENTRE
8 hours of CPE or TCOLE credits offered
Registration and Breakfast 7:00 am • Program 8:00 am - 5:00 pm • Lunch Provided 12:00 pm • Happy Hour 5:00 pm

Our Exciting List of Speakers include:

Jim Ratley - President of Association of Certified Fraud Examiners
“The Future of Fraud Examination”


John Cassara – Keynote - Former Treasury Special Agent for both the US Secret Service and US Customs Service & Renowned expert in anti-money laundering and terrorist financing
“Trade-Based Money Laundering:  The Next Frontier in International Money Laundering Enforcement”

 

Walt Manning - President of Investigations MD
“Fraud and the Darknets”

 

Amber Schroader - CEO & Founder Paraben Corporation
Renowned expert in computer and electronic device forensics
Mobiles to Computers: Putting the "Geek" into your Investigation

 

David Hirsch - Enforcement Attorney
US Securities and Exchange Commission

 

Scott Langlinais - Owner, Langlinais Advisory Services
Renowned expert in data analysis for fraud detection and investigation
Examining Bribes and Kickbacks: A Case Study


Click here for conference flyer



Let us know if your company wants to sponsor the event!  Click here to learn how your company can sponsor a table.


Sponsors:
 

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