13th Annual Tolleson Fraud Conference

When
April 25, 2025
7:15 AM - 5:00 PM (CDT)
Location
Texas Wesleyan University

Registration

Event Panelist
Event Speaker
FW ACFE Member Ticket - Early Bird – $275.00
FW ACFE Member Ticket - Late Registration – $300.00
Group Rate - Early Bird – $275.00
Group Rate - Late Registration – $300.00
Guest Ticket - Early Bird – $325.00
Guest Ticket - Late Registration – $350.00
Student Ticket - Early Bird – $75.00
Student Ticket - Late Registration – $100.00
Student Volunteer

The 13th 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, April 25, 2025
Topics & Speakers:	Detecting Deception in Investigations via Body Language for CFE’s Jerry Balistreri The Ins and Outs of Insurance Fraud Patrick Cryer, Texas Department of Insurance 30 Years of Fraud: Narcissism, Entitlement, and the Rule of Swine Greg Westfall, Partner, Cantey Hanger Financial Statement Fraud: A Case Study Eric Werner, Regional Director, SEC David Fraser, Associate Director for Enforcement, SEC Guarding Your Career Search: Navigating Security & Avoiding Scams Jim McConnell, Principal, Ask McConnell Jeffrey Matthews, Partner, HKA What's on the Horizon for Fraud Investigation in 2025 and Beyond? Panel Discussion
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
Time:	Check-In, Breakfast, and Networking: 7:15 am - 8:00 am Speaker Sessions: 8:00 am - 5:00 pm
Prices through April 18th:	FW ACFE Chapter Member: $275 Group (5 or More): $275 Guest: $325 Student: $75
Prices after April 18th:	FW ACFE Chapter Member: $300 Group (5 or More): $300 Guest: $350 Student: $100

Please reach out to president@fwacfe.org for assistance with group or student registrations, or if you have any other questions.

Breakfast, lunch, and refreshments will be provided and are included in the registration cost.

The event is planned as in-person format only (no virtual attendance option).