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ACFE Dallas March 2021 Virtual Meeting | Ethics

  • Thursday, March 11, 2021
  • 3:00 PM - 5:00 PM
  • Virtual Webinar


  • Members, Associate Members, Half Year members and Affiliates.

Registration is closed
Date : Thursday, March 11, 2021

Leah Wietholter
CEO Workman Forensics


The Investigation Game - The Case of the Cash Flow Fiasco


The Investigation Game - Case of the Cash Flow Fiasco provides attendees with a learning experience to explore the fraud risks that exist for creditors and vendors when borrowers and customers are facing cash flow challenges. This session is perfect for fraud fighters of all experience levels who would like hands-on practice working a fraud investigation. The case study is based on an actual fraud investigation performed by Leah Wietholter, MBA, CFE, PI.

After attending this session, participants will be able to:

  • Learn to identify fraud risks for creditors and vendors
  • Identify elements of the risk when companies experience cash flow challenges
  • Understand how to compile the information for a fraud investigation
Prerequisites: No prerequisites required

Virtual Webinar

**Note** Prior to the event, registrants will receive an email with instructions on how to access the webcast.

Time: 2:45 PM webinar opens
3:00 PM presentation

$35 - Dallas ACFE Chapter Member
$65 - Non-Member / Guest
$35 - Student / Educator

CPE Offered: 2 hours
Qualifies for required ACFE Ethics credits
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