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ACFE Dallas October 2024 Hybrid Meeting

  • Friday, October 18, 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, October 18, 2024
Speaker:

William D. Brown

W.D. Brown & Associates


William Brown has over 40 years of forensic accounting/investigative experience which includes the FBI, a national law firm, a Big 4 accounting firm and a state agency. Mr. Brown's Forensic and Litigation practice specializes in forensic accounting, litigation support, and compliance and ethics program design and implementation.


Mr. Brown provides forensic accounting, litigation and investigative services to attorneys and their clients. Mr. Brown also assists corporate clients in developing and monitoring their corporate compliance programs by evaluating internal controls, crafting effective procedures and evaluating compliance. Clients include oil and gas industry, healthcare providers, the insurance industry, corporate security and governmental entities. His investigative reports are routinely provided to law enforcement and prosecutors in support of law enforcement actions.

Topic: Receiverships - Righting the Wrong
Objectives:

A receivership is a creation of the court. You will deal with the court, SEC, law enforcement, victims, creditors, seize & marshal assets, and operate a wide variety of companies or entities. In this training, we will examine the entire receivership process, from initial discovery through final resolution. The discussion will include forensic investigation, litigation, expert witness testimony, financial accounting, and overseeing assets. The discussion will includes instances taken from Mr. Brown's personal experiences. The discussion will prepare you for undertaking a receivership appointment.

    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 - Educator (in-person and virtual)

    $10 / Free - Students (In-Person / Virtual Only)

    Includes lunch (in-person only)

    CPE Offered: 1 hour
     
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