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UID:WILD_APRICOT_EVENT_5450709_SESSION_1
DTSTART:20231117T173000Z
DTEND:20231117T190000Z
SUMMARY:ACFE Dallas November 2023 Hybrid Meeting
LOCATION:5950 Sherry Lane\, Dallas\, TX 75225\; Hybrid Livestream
DESCRIPTION:https://www.dallasacfe.org/event-5450709\n\n                        Date :          Friday\, November 17\, 2023                        Speaker:                     Jason D. Rennie\, Special Agent\n            Special Agent\, FBI Dallas - Frisco RA\n            \n\n            Jason Rennie entered on duty with the Federal Bureau of Investigation (FBI) in 2004. Since 2016\, Special Agent Rennie has been assigned to the FBI Dallas Frisco Resident Agency where he investigates\, Complex Financial Crimes\, Money Laundering\, Public Corruption\, and Health Care Fraud. From 2012 to 2016\, SA Rennie was assigned to the FBI Dallas Sherman Resident Agency where he worked all criminal matters. From 2004 to 2012\, SA Rennie was assigned to the FBI Chicago Field Office where he investigated organized crime. SA Rennie graduated from The University of Texas at Dallas where he earned his bachelor's degree in Management Information Systems and is currently pursuing a master's degree in Cybersecurity Risk Management from Georgetown University.\n                                             Topic:          American Greed: A Fraud Case                        Objectives:                     During this presentation\, attendees will hear about a case titled US v. James Morris Balagia\, et. al.\n            Objectives:\n                * Understand a real case study about fraud involving American Greed\n\n                  * Learn the FBI's process to the discovery of this fraud\n\n                  * Identify key forensic issues through this case\n\n                                 Prerequisites:          No prerequisites required                        Location:                     Hybrid meeting with virtual livestream\n            In-person:\n           5950 Sherry Lane\n            Dallas\, TX 75225\n            (Ground floor - Conference rooms)\n            \n\n            Virtual:\n           Zoom webinar\n                                 Time:          11:30 AM in-person registration & lunch\n         11:45 AM virtual webinar opens\n         12:00 PM presentation                        Price:                     $25 - Dallas ACFE Chapter Member\n           $40 - Non-Member / Guest\n           $25 - Student / Educator\n           $25 - Virtual Webinar\n           Includes lunch (in-person only)\n                                 CPE Offered:          1 hour                                                                                           Register Online                                                Add to Calendar                                                                
DTSTAMP:20260808T013843Z
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