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ACFE Dallas March 2024 Hybrid Meeting

  • Friday, March 08, 2024
  • 11:30 AM - 1:00 PM
  • 5950 Sherry Lane, Dallas, TX 75225; 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.

Register
Date : Friday, March 8, 2024
Speaker:

Tracy S. Clark Ross

Forensic Accountant, VA OIG - Office of Investigations


Tracy S. Clark Ross joined VA OIG in 2019 as a Forensic Accountant with the Southcentral Field Office in Dallas, TX. Tracy graduated from Utica College in Utica, New York, and Northeastern Illinois University, with a MBA in Fraud Management, BS in Economic Crime Investigations, and a BA in Psychology, respectively. Since joining VA OIG, Tracy has worked on several grant frauds, education, fiduciary, foreign medical plans, and SDVOSB fraud cases. Tracy's work with VA OIG Special Agents has resulted in several defendants' indictments, guilty pleas, and trials resulting in a guilty verdict. In addition, Tracy's vast forensic audit experience has allowed her to provide testimony at trial and a forfeiture hearing.

Topic: The Star-Spangled Fraudster: Veterans Committing Fraud Against the VA
Objectives:

During this presentation, attendees will learn the following objectives.

Objectives:

  • Understand the types of projects the VA OIG works on
  • Learn about some recent cases the VA OIG has investigated and taken action on
  • Identify key forensic issues present among the military and veterans
Prerequisites: No prerequisites required
Location:

Hybrid meeting with virtual livestream

In-person:
5950 Sherry Lane

Dallas, TX 75225

(Ground floor - Conference rooms)


Virtual:
Zoom webinar

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

$25 - Dallas ACFE Chapter Member (in-person and virtual)
$40 - Non-Member / Guest (in-person and virtual)
$25 - Student / Educator (in-person and virtual)
Includes lunch (in-person only)

CPE Offered: 1 hour
 
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