12th Annual Tolleson Fraud Conference

When
May 03, 2024
7:15 AM - 5:00 PM
Location
Texas Wesleyan University

Registration

Event Speaker
FW ACFE Member Ticket - Early Bird – $275.00
Special price for FW ACFE Chapter members
FW ACFE Member Ticket - Late Registration – $300.00
Group Rate – $275.00
For groups of 5 or more
Guest Ticket - Late Registration – $350.00
Student Ticket - Late Registration – $100.00
If not a current student member of the FW ACFE Chapter, please coordinate with vp@fwacfe.org to provide documentation of current student status.
Student Volunteer

Registration is closed

The 12th Annual Tolleson Fraud Conference, co-hosted by Texas Wesleyan University and the Fort Worth ACFE Chapter, is an in-person event held on Texas Wesleyan University campus in Fort Worth, TX. For more information on the event and the speakers, please visit the event page.

Date :	Friday, May 3, 2024
Topics & Speakers:	Interviews & Interrogations: Techniques and tips from a police detective turned Certified Fraud Examiner Jared Ross, MA, CFE, Arlington Police Department Internal Audits That Create Shared Stakeholder Value: Adopting an Agile Mindset Dr. Thomas Bell, Texas Wesleyan University Your Business is My Business: A Case Study Candace Richards, Internal Revenue Service Low Man on the Totem Pole: How I Became a White Collar Criminal Helen Sharkey Identifying and Obtaining Evidence of Fraud Harry White & Monroe Solomon III, Nickols White Solomon How Prosecutors Use Certified Fraud Examiners Steve Fawcett & Melinda Chaney, Dallas County District Attorney's Office Painting a False Picture of Payroll Rick Roybal, CFE, Matador Resources
Objectives:	Develop a deeper understanding of financial fraud by studying actual fraud cases Identify methods used to commit financial fraud Examine different approaches to prevent, detect, and investigate fraud Evaluate strategies to assess and mitigate the risk of fraud Understand how fraud impacts individuals, consumers, organizations, and society
Prerequisites:	No prerequisites are required
Location:	Nick and Lou Martin University Center Texas Wesleyan University 3165 E. Rosedale Street, Fort Worth, TX 76105 (2nd floor foyer)
Parking:	Complimentary parking provided in lot B (3165 E Rosedale St) and lots C & D (1260 Collard St) - see campus map
Time:	Check-In, Breakfast, and Networking: 7:15 am - 8:00 am Speaker Sessions: 8:00 am - 5:00 pm
Prices (through April 26th):	Guest: $325 Member: $275 Student: $75
Prices (after April 26th):	Guest: $350 Member: $300 Student: $100
CPEs Offered:	9.0 hours (TSBPA approved)

Breakfast, lunch, and refreshments will be provided and are included in the registration cost. A 100% refund will be available through April 26th. You may also transfer your registration to a different individual if you are no longer able to attend.

A group rate is available for groups of 5 or more - for $275 per person. Contact president@fwacfe.org for assistance with registration.

The event is planned as in-person format only (no virtual attendance option). Face masks are not required.