ACFE Dallas January 2024 Virtual Meeting

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.

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

Objectives:

• 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

This is a Virtual Livestream event only

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

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