WELCOME TO THE
FORT WORTH ACFE CHAPTER
Join us, as we take on fraud in Tarrant County.
The 8th Annual Texas Wesleyan Fraud Conference, co-hosted by the Fort Worth ACFE Chapter, will be on held Friday, April 12, 2019. The full-day conference offers 9 hours of CPE credit.
See below for more information.
8:00 AM - 9:15 AM
Speakers: Kelly Moye, CFI, Assistant Vice President Security Operations and Investigations, Corporate Security for GM Financial
Jamie Wilson, CFE, CIA, CPA, Assistant Vice President of Financial Assurance for GM Financial
Topic: Conflicts of Interest
9:30 AM - 12:00 PM
Speaker: Weston Smith, former HealthSouth CFO
Topic: The HealthSouth Fraud - A Case of Ethical Malpractice
12:45 PM - 2:00 PM
Speaker: Frank Super, FBI Special Agent
Topic: Complex Financial Crime Trends
2:15 PM - 3:30 PM
Speaker: Douglas Manhart, CFE, Director Forensic and Valuation Services for BKD
Topic: Fraud in the Non-Profit and Healthcare Industries
3:45 PM - 5:00 PM
Speaker: Lori Varnell, CPA, JD, Assistant District Attorney Chief Elder Financial Fraud for the Tarrant County Criminal District Attorney's Office
Topic: Tips from my Fraud Investigations
We are still accepting sponsors for this annual event. If you would like to be a sponsor at the 8th Annual Texas Wesleyan Fraud Conference, please contact Dr. Tom Tolleson at 817-531-4840.
Individuals who "no show" at the conference will forfeit the entire registration fee. Substitutions are welcome.
Parking is free to conference participants. Handicap parking and access are provided.
Please silence all cellular phones while the conference is in session.
All audio and video recording devices are prohibited at the conference without prior written permission from Texas Wesleyan University.
Texas Wesleyan University is a tobacco-free campus.