WELCOME TO THE
FORT WORTH ACFE CHAPTER
Join us, as we take on fraud in Tarrant County.
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:
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"
Provide attendees an overview on the topics listed above
Nick and Lou Martin University Center, 2nd Floor
Texas Wesleyan University
3165 E Rosedale St, Fort Worth, TX 76105
Registration and Networking: 7:15am - 8:00am
Speaker Sessions: 8:00am - 5:00pm