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DTSTART:20241018T163000Z
DTEND:20241018T180000Z
SUMMARY:ACFE Dallas October 2024 Hybrid Meeting
LOCATION:5950 Sherry Lane\, Dallas\, TX 75225\; Hybrid Livestream
DESCRIPTION:https://www.dallasacfe.org/event-5884041\n\n                        Date :          Friday\, October 18\, 2024                        Speaker:                     William D. Brown\n            W.D. Brown & Associates\n            \n\n            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.\n            \n\n            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.\n                                             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.\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 (in-person and virtual)\n           $40 - Non-Member / Guest (in-person and virtual)\n           $25 - Educator (in-person and virtual)\n            $10 / Free - Students (In-Person / Virtual Only)\n            Includes lunch (in-person only)\n                                 CPE Offered:          1 hour                                                                                           Register Online                                                Add to Calendar                                                                
DTSTAMP:20260608T211006Z
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