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Join us, as we take on fraud in Tarrant County.

9th Annual Texas Wesleyan University Fraud Conference

  • April 03, 2020
  • 7:15 AM - 5:00 PM
  • Texas Wesleyan University

Registration

  • Special price for FW ACFE Chapter members
  • If not a current student member of the FW ACFE Chapter, please coordinate with vp@fwacfe.org to provide evidence of current student status.
  • If not a current student member of the FW ACFE Chapter, please coordinate with vp@fwacfe.org to provide documentation of current student status.

Register

9th Annual Texas Wesleyan University Fraud Conference
The 9th Annual Texas Wesleyan University Fraud Conference will be held in place of the April 2020 monthly FW ACFE Chapter meeting. The conference is hosted at Texas Wesleyan University and co-hosted by the FW ACFE Chapter. See the details below:     

Date : Friday, April 3, 2020

Speakers:

Brian Poe, Attorney at Law - "What are they up to now? Trends and case studies on IRS criminal tax prosecutions"

Bret Hood, Director, 21st Century Learning & Consulting - "Detecting deception: the body tells a story, but the chances of reading it accurately are problematic" 

Jeff Roberts, Financial Crimes Detective, Tyler Police Department - "Electronic intrusion - pain at the gas pump"

Keegan Martin, US Postal Inspector

Lori Varnell, Assistant District Attorney for the Tarrant County Criminal District Attorney's Office - "Cyber crime, money laundering and the elderly: a case study"

Objectives:

Provide attendees an overview on the topics listed above

Prerequisites: No prerequisites are required
Location:

Nick and Lou Martin University Center, 2nd Floor

Texas Wesleyan University

3165 E Rosedale St, Fort Worth, TX 76105

Parking: Complimentary parking provided
Time:

Registration and Networking: 7:15am - 8:00am
Speaker Sessions: 8:00am - 5:00pm

Prices
(before March 26th):
Guest: $225
Member: $200
Student: $75
Prices
(March 26th and later):
Guest: $250
Member: $225
Student: $100
CPEs Offered:  9
   
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