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WELCOME TO THE

FORT WORTH ACFE CHAPTER

WEBSITE

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

The 8th Annual Texas Wesleyan Fraud Conference, co-hosted by the Fort Worth ACFE Chapter, will be on held Friday, April 12, 2019. The full-day conference offers 9 hours of CPE credit.


See below for more information. 

Speaker Sessions

8:00 AM - 9:15 AM

Speakers: Kelly Moye, CFI, Assistant Vice President Security Operations and Investigations, Corporate Security for GM Financial

Jamie Wilson, CFE, CIA, CPA, Assistant Vice President of Financial Assurance for GM Financial

Topic: Conflicts of Interest

9:30 AM - 12:00 PM

Speaker: Weston Smith, former HealthSouth CFO

Topic: The HealthSouth Fraud - A Case of Ethical Malpractice

12:45 PM - 2:00 PM

Speaker: Frank Super, FBI Special Agent

Topic: Complex Financial Crime Trends

2:15 PM - 3:30 PM 

Speaker: Douglas Manhart, CFE, Director Forensic and Valuation Services for BKD

Topic: Fraud in the Non-Profit and Healthcare Industries

3:45 PM - 5:00 PM

Speaker: Lori Varnell, CPA, JD, Assistant District Attorney Chief Elder Financial Fraud for the Tarrant County Criminal District Attorney's Office

Topic: Tips from my Fraud Investigations

Sponsors

We are still accepting sponsors for this annual event. If you would like to be a sponsor at the 8th Annual Texas Wesleyan Fraud Conference, please contact Dr. Tom Tolleson at 817-531-4840.

Conference Policies

Cancellation

Individuals who "no show" at the conference will forfeit the entire registration fee. Substitutions are welcome.

Parking

Parking is free to conference participants. Handicap parking and access are provided.

Cellular Phones

Please silence all cellular phones while the conference is in session.

Recording Devices

All audio and video recording devices are prohibited at the conference without prior written permission from Texas Wesleyan University.

Smoking

Texas Wesleyan University is a tobacco-free campus.

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