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ACFE Dallas November 2021 Hybrid Meeting

  • Thursday, November 11, 2021
  • 11:30 AM - 1:00 PM
  • One Galleria Tower, 13355 Noel Road, Dallas, TX 75240; Hybrid Livestream

Registration

  • In-person registration for Chapter Members, Associate Members, Half Year members and Affiliates.
  • Virtual webinar registration for Chapter Members, Associate Members, Half Year members and Affiliates.
  • In-person registration for guests not covered by member rates.
  • Virtual webinar registration for guests not covered in member rates.

Registration is closed
Date : Thursday, November 11, 2021
Speaker:


James Ruotolo

Senior Manager, Fraud & Financial Crimes
Grant Thornton

Topic: Identity crisis: Lessons learned fighting fraud during a pandemic
Objectives:

Fraud loves a crisis. Wherever there is confusion and haste, there is the opportunity to steal. During this session, we will review some of the specific lessons learned regarding pandemic-related fraud schemes and discuss what organizations can do to protect themselves from a tidal wave of fraud risk expected in the coming year.

After attending this session, participants will be able to:

  • Know pandemic-related fraud schemes
  • Understand lessons learned during the past 18 months
  • Recognize actions organizations can use to protect themselves from pandemic related fraud
Prerequisites: No prerequisites required
Location:

Hybrid meeting with virtual livestream

In-person:
One Galleria Tower (Middle Tower)
13355 Noel Road
Dallas, TX 75240

Virtual:
Zoom webinar

Time: 11:30 AM in-person registration & lunch
11:45 AM virtual webinar opens
12:00 PM presentation
Price:

$10 - Dallas ACFE Chapter Member
$40 - Non-Member / Guest
$10 - Student / Educator
$10 - Virtual Webinar
Includes lunch (in-person only)

CPE Offered: 1 hour
 
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