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Join us as we take on fraud in Tarrant County

8th Annual Texas Wesleyan University Fraud Conference

  • April 12, 2019
  • 7:15 AM - 5:00 PM
  • Texas Wesleyan University

Registration

  • Special price for FW ACFE Chapter members
  • If not a current student member of the FW ACFE Chapter, please coordinate with vp@fwacfe.org to provide evidence of current student status.
  • If not a current student member of the FW ACFE Chapter, please coordinate with vp@fwacfe.org to provide documentation of current student status.

Registration is closed

8th Annual Texas Wesleyan University Fraud Conference
The 8th Annual Texas Wesleyan University Fraud Conference will be held in place of the April 2019 monthly FW ACFE Chapter meeting. The conference is hosted at Texas Wesleyan University and co-hosted by the FW ACFE Chapter. See the details below:     

Date : Friday, April 12, 2019

Speakers:

Kelly Moye, CFI, Assistant Vice President Security Operations and Investigations, Corporate Security for GM Financials

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

Weston Smith, former HealthSouth CFO

Frank Super, FBI Special Agent

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

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

Objectives:

Provide attendees an overview of the following topics:

Conflicts of Interest; Ethical Malpractice; Financial Crime Trends; Non-Profit and Healthcare Industry Fraud; Fraud Investigations

Prerequisites: No prerequisites are required
Website: https://fortworthchapteracfe.wildapricot.org/page-18061
Location:

Texas Wesleyan University - 1112 Wesleyan Street, Fort Worth

Time:

Registration and Networking: 7:15am - 8:00am
Speaker Sessions: 8:00am - 5:00pm

Prices
(before April 5th):
Guest: $225
Member: $200
Student: $75
Prices
(April 5th and later):
Guest: $250
Member: $225
Student: $100
CPEs Offered:  9
   
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