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ACFE Dallas January 2024 Virtual Meeting

  • Friday, January 19, 2024
  • 12:00 PM - 1:00 PM
  • Livestream Only


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

Registration is closed
Date : Friday, January 19, 2024

Bryan A. Finley, CPA, CFE

Principal, Janik Forensics PC

Bryan A. Finley provides expert advice and services related to the accounting and financial aspects of complex legal disputes, claims, investigations, regulatory matters, fraud detection, and asset recovery. Bryan has over thirty years of international experience in forensic accounting, fraud auditing, and expert witness services. Bryan is a board member of the Dallas Chapter of the ACFE.

Topic: Forensic Case Profile of FTX and Sam Bankman-Fried

During this presentation, attendees will hear about the recent events case regarding FTX and Sam Bankman-Fried.


  • Learn about the creation, rise, and bankruptcy of the cryptocurrency exchange FTX
  • Understand the alleged frauds perpetrated by Bankman-Fried and associates
  • Recognize red flags and lessons learned related to the alleged frauds
  • Discuss risks for consumers considering investments in cryptocurrencies
Prerequisites: No prerequisites required

This is a Virtual Livestream event only

The Zoom webinar link will be sent in the days prior to the event.

Time: 11:45 AM virtual webinar opens
12:00 PM presentation

$25 - Dallas ACFE Chapter Member
$40 - Non-Member / Guest
$25 - Student / Educator

CPE Offered: 1 hour
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