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ACFE Dallas October 2018 Meeting | Enforcement Trends

  • Thursday, October 11, 2018
  • 11:30 AM - 1:00 PM
  • One Galleria Tower Conference Center, Suite 100, 13355 Noel Road, Dallas, TX 75240
  • 17

Registration

  • Members, Associate Members, Half Year members and Affiliates.
  • Sponsor this meeting and receive recognition of your organization plus 2 free registration! (Add registrants as "Guests")
  • Sponsor this meeting and receive recognition of your organization plus 3 free registration! (Add registrants as "Guests")
  • Sponsor this meeting and receive recognition of your organization plus 1 free registration! (Add registrant as "Guest")

Registration is closed
Date : Thursday, October 11, 2018
Speaker: Sean McKenna 
Law Office of Sean McKenna, PLLC 
Former Assistant U.S. Attorney, Northern District of Texas

View Full Bio
Topic: Enforcement Trends: Compliance Investigations and More
Objectives:
  • Enforcement and compliance update
  • Conducting investigations
  • Responding to investigations
  • Compliance effectiveness: leading practices
Prerequisites: No prerequisites are required.
Location: One Galleria Tower Conference Center
Suite 100
13355 Noel Road
Dallas, TX 75240
Time: 11:30 AM registration & lunch
12:00 PM presentation
Price: $10 - Dallas ACFE Chapter Member
$40 - Non-Member / Guest 
$10 - Student / Educator
CPE Offered: 1 hour
 
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FOOD & TOY DRIVES
We will be collecting Canned Food and Cash Donations to benefit the North Texas Food Bank. We will also be collecting Unwrapped Toys and Cash Donations to benefit the Salvation Army.


Thank you to our meeting sponsors!


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