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• FW ACFE Chapter March 2020 Meeting

  • When
    March 18, 2020
  •  
    11:30 AM - 1:00 PM
  • Location
    City Club
  • Registered
    1 registrant

  Registration is closed

  The March 2020 Fort Worth ACFE Monthly Chapter meeting will be held at the City Club of Fort Worth in the Bank of America Tower located downtown Fort Worth. See the event and speaker details below:       

  Date :	Wednesday, March 18, 2020
  Speaker:	Brian Williams, Assistant Chief of Police - Special Investigations, BNSF Railway
  Topic:	Military Leave Fraud and Railroad Police Investigations
  Prerequisite:	No prerequisites are required
  Location:	City Club 301 Commerce Street Fort Worth, TX 76102
  Parking:	Complimentary parking is available in the attached City Center parking garages; Garage #1 on Commerce Street just North of the 2nd Street intersection and Garage #2 on Calhoun Street just South of the 3rd Street intersection
  Time:	11:30 AM Check-in and Networking 12:00 PM Lunch and Presentation
  Price:	$27 - Fort Worth ACFE Chapter Member $32 - Non-Member / Guest $10 - Student
  CPE Offered:	1

  
  

  
  

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• 9th Annual Texas Wesleyan University Fraud Conference

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

  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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