FW ACFE January 2025 Chapter Meeting

When
January 22, 2025
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

Registration is closed

The January 2025 Fort Worth ACFE Monthly Chapter meeting will be held at Texas Wesleyan University in Fort Worth. Details are below:

Date :	Wednesday, January 22, 2025
Speakers:	Holly Easter Kelley, Assistant Special Agent in Charge, FBI
Topic:	Dallas FBI Update - Threats and Trends
Objectives:	Understand the FBI Dallas Division territory and threats investigated Understand National and Texas fraud statistics Identify and understand evolving fraud schemes/trends seen in the North Texas region Learn ways to report in efforts to mitigate losses
Prerequisite:	No prerequisites are required.
Location:	Parking Location: Parking Lot I Texas Wesleyan University 900 Wesleyan Street Fort Worth, TX 76105 Meeting Location: 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

Speaker Info

Assistant Special Agent in Charge (ASAC) Holly Easter Kelley was appointed to the FBI in September, 2004. She began her career in the Austin Resident Agency (RA) where she investigated an array of White Collar Crime matters, to include Corporate and Securities Fraud, Mortgage Fraud, Bank Fraud and Public Corruption. In April 2014, she was selected as an SSA in the Financial Institution Fraud Unit (FIFU) in Washington, DC. While assigned to FIFU, she was responsible for the FBI’s asset forfeiture, bankruptcy fraud, financial institution fraud, identity theft, money laundering, and mortgage fraud programs for the South Central Region and was the primary manager of the FBI’s Identity Theft Program. In 2016, she was promoted to the SSA of the White Collar Crime Squad and was the San Antonio Field Office Program Coordinator for all Complex Financial Crimes Programs, including Health Care Fraud. In 2021, she was selected as the first Supervisory Senior Resident Agent of the Waco RA, overseeing all criminal threats. In 2023, she was selected to serve as the Branch 1 ASAC of the Dallas Division which encompasses all White Collar Crimes to include Public Corruption and Civil Rights. She also oversees the Dallas Forensic Accountant program.

ASAC Kelley has a Bachelor's of Science in Accounting Control Systems from the University of North Texas and holds an active Texas CPA license. Prior to joining the FBI, ASAC Kelley practiced public accounting, with a focus on corporate taxes, for a regional public accounting firm in Dallas, Texas.