FW ACFE November 2024 Chapter Meeting

When
November 21, 2024
11:30 AM - 1:00 PM
Location
Texas Wesleyan University

Registration

Chapter Member – $30.00
Special price for members
Educator (chapter member) – $25.00
Educator (non-member) – $25.00
Government / Law Enforcement (chapter member) – $30.00
Government / Law Enforcement (non-member) – $30.00
Guest ticket (non-chapter member) – $45.00
Speaker
Student – $10.00
Texas Wesleyan Student

The November 2024 Fort Worth ACFE Monthly Chapter meeting will be held at Texas Wesleyan University in Fort Worth. Details are below:

Date :	Thursday, November 21, 2024
Speakers:	Joshua Stone, Internal Audit Manager, HF Sinclair
Topic:	Fraud Chase by Red Flag Mania
Objective:	Understand the three components (Opportunity, Pressure, Rationalization) of the fraud triangle. Assess internal control weaknesses. Identify red ﬂags within the organization. Identify inconsistencies across documents, such as bank statements, payroll stubs, and receipts. Understand, recognize, and be able to deﬁne common schemes.
Prerequisite:	No prerequisites are required.
Location:	Parking: Parking Lot I Texas Wesleyan University 900 Wesleyan Street Fort Worth, TX 76105 Presentation Venue: Lou's Place Texas Wesleyan University 1112 Wesleyan Street Fort Worth, Texas 76105
Time:	11:30 AM Check-in and Networking 12:00 - 1:00 PM Lunch and Presentation
Price:	$30 - Fort Worth ACFE Chapter Member $45 - Non-Member / Guest $30 - Government / Law Enforcement $25- Law Enforcement or Educator $0 - Texas Wesleyan University Student $10 - Other Students
CPE Offered:	1.0

Lunch and parking are available and included in the registration price. If you have special dietary restrictions, please contact president@fwacfe.org

Presentation Summary

Windsor Oncology Center, part of Ashwood Medical Center, is the premier cancer treatment center in Kippah, Illinois, a suburb of Chicago. Nurse Serena Mills has been noticing abnormal symptoms in her chemotherapy patients. Her nurse’s intuition is telling her something is wrong. Learners investigate to understand what – or who – is causing harm to patients.

Speaker Info

Joshua Stone is an accomplished Internal Audit Manager at HF Sinclair with extensive experience in internal audit, risk advisory, and process improvement leveraging experiences across diverse industries, including refining, financial services, and manufacturing. Certified as a CIA, CFE, and CISA, and holding both a BBA and MBA in Accounting with a Fraud Emphasis from Texas Wesleyan University, Joshua brings specialized expertise in internal controls and consulting. His career has focused on enhancing compliance frameworks, improving operational efficiencies, and driving measurable outcomes for clients, including cost reductions and strengthened risk controls.

Alongside his professional role, Joshua serves as an adjunct professor at Texas Wesleyan University, where he teaches an introductory course in fraud examination. Drawing from his industry experience and certifications, he prepares students to navigate critical aspects of fraud detection, risk mitigation, and ethical decision-making. His dual commitment to advancing both HF Sinclair’s success and educating future professionals demonstrates his dedication to excellence in the fields of accounting and audit.