Log in

WELCOME TO THE

FORT WORTH ACFE CHAPTER

WEBSITE

Join us as we take on fraud in Tarrant County

Upcoming events

    • December 16, 2025
    • 12:00 PM - 1:00 PM
    • Zoom
    Register
    The December 2025 Fort Worth ACFE Monthly Chapter meeting will be held virtually via the Zoom platform. Details are below:


    Date : Tuesday, December 16, 2025

    Speakers:

    Ryan Duquette, Partner/Principal, Forensics, Ernst & Young LLP
    Topic: Hiding in the Shadows: A Case study on one of the largest online defamation cases in North America
    Objective: Learn the facts of the case study presented
    Prerequisite: No prerequisites are required
    Location:

    Virtual

    Platform: Zoom
    Time: 12:00 PM - 1:00 PM: Presentation
    Price:

    $10 - Fort Worth ACFE Chapter Member

    $10 - Government Employee / Law Enforcement

    $20 - Non-Member / Guest

    $0 - Texas Wesleyan University Student

    $10 - Other Students 

    CPE Offered:

     1.0 Hour


    Description:

    This presentation will illustrate a case study of one of the largest online defamation cases in North America, how investigators used OSINT, data analytics and more to find the perpetrator, how the ACFE played a huge role, and what fraud investigators should do to protect themselves from being defamed.


    About the Speaker:

    Ryan Duquette is a Partner at EY within the Forensics practice. A seasoned professional within the investigations and cyber security fields, Ryan focuses on litigation support, cyber incident response, privacy and cyber technology risks, digital forensics and cyber fraud matters. Ryan has been an investigator for over twenty years and was previously a police officer focusing on cybercrime and fraud cases. He works closely with clients involved in workplace investigations and civil litigation matters including intellectual property theft, HR investigations and data breaches.

    Ryan also provides cyber thought leadership to clients across multiple industries. He supports them by collaborating to develop and execute strategic plans, identify and address security and technology issues, with a view to reducing risks and optimizing efficiencies. Ryan has been qualified as an expert witness on numerous occasions, and is a frequent presenter at fraud, digital forensics, cybersecurity and investigative conferences worldwide.

    • January 27, 2026
    • 12:00 PM - 1:30 PM
    • Texas Wesleyan University
    Register
    The January 2026 Fort Worth ACFE Monthly Chapter meeting will be held at Texas Wesleyan University in Fort Worth. Details are below:
                
    Date : Tuesday, January 27, 2026

    Speakers:

    Alicia Patterson, Assistant District Attorney, Dallas County, Prosecutor - Gang Unit

    DeAnna Debenport, CIA, CFE, Forensic Financial Analyst, Specialized Crime Division


    Topic:

    Nursing Home Nightmare: The Investigation and Prosecution of Diane Dancer


    Objectives:
    • Understand how position-based trust and access enabled an elder financial exploitation scheme within a senior living facility.
    • Demonstrate how forensic bank record analysis and source-and-use-of-funds techniques uncover misappropriation of funds.
    • Examine key prosecution considerations and outcomes in an elder financial abuse case, from investigation through resolution.

    Prerequisite:

    No prerequisites are required.


    Location:

    Parking Location:

    Parking Lot K (next to Lou's Place)

    The spots blocked with traffic cones are for our event, so just move the cones. If there are no cones, you may park in any open spot in the lot.


    Meeting Location:

    Lou's Place

    Texas Wesleyan University

    1112 Wesleyan Street

    Fort Worth, Texas 76105


    Time:

    12:00 Noon Check-in, Networking, Lunch
    12:30 - 1:30 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 Hour


    Description

    Diane Dancer was an office manager for Autumn Leaves, a senior living and nursing home facility in Dallas. During her employment, she used her position to deceive over a hundred elderly residents and their families into making out their rent checks to an LLC that she created, Royalty Advocate Service. She used her access to company files to manipulate payments and account notes to give Autumn Leaves management the impression that she was working the residents to ensure that they were catching up on their late payments. In reality, she deposited residents’ rent checks in her personal accounts. Forensic financial analyst DeAnna Debenport with the Dallas County District Attorney’s Office Specialized Crime Division will share her review of bank records to create a source/use of funds analysis. Former elder abuse chief prosector Alicia Patterson will discuss the prosecution and ultimate outcome of the case.

    Speaker(s) Information

    Alicia Patterson, Ph.D., J.D., was the chief prosecutor of the Elder Abuse Unit at the Dallas County District Attorney’s Office. She handled cases involving financial fraud, abuse and neglect, and violent crimes against elderly and disabled victims. Prior to joining the Elder Abuse Unit, she was a family violence prosecutor. She has tried cases ranging from DWI to capital murder.

    She has presented on elder law, romance scams, financial fraud, elder abuse and neglect, boarding homes, and investigating crimes against the elderly and disabled to law enforcement, financial institutions, adult protective services investigators, and community members.


    DeAnna Debenport, MBA, CIA, CFE

    Forensic Financial Analyst DeAnna Debenport has worked with the Dallas County District Attorney’s Office since July 2024. In her role with the Specialized Crime Division, she analyzes financial records for White Collar and Elder Abuse cases. She also provides expert testimony in jury trials, open pleas, and restitution hearings as needed.

    Prior to joining the District Attorney’s Office, she worked as an accountant for a Fortune 500 company and as an internal auditor for FWISD, with responsibilities including the monitoring of their $1.2b bond program.

    Additional Logistics

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

Past events

November 18, 2025 FW ACFE November 2025 Chapter Meeting
October 21, 2025 FW ACFE October 2025 Chapter Meeting
September 23, 2025 FW ACFE September 2025 Chapter Meeting
August 19, 2025 FW ACFE August 2025 Chapter Meeting
April 25, 2025 13th Annual Tolleson Fraud Conference
March 26, 2025 FW ACFE March 2025 Chapter Meeting
February 27, 2025 FW ACFE February 2025 Chapter Meeting
February 18, 2025 2025 Fort Worth ACFE Scholarship Application
January 22, 2025 FW ACFE January 2025 Chapter Meeting
November 21, 2024 FW ACFE November 2024 Chapter Meeting
November 04, 2024 FW ACFE 2025 Officer Elections Sign-Up
May 03, 2024 12th Annual Tolleson Fraud Conference
March 27, 2024 2024 Fort Worth ACFE Scholarship Application
February 21, 2024 Fort Worth ACFE Chapter February 2024 Meeting
November 16, 2023 Fort Worth ACFE Chapter November 2023 Meeting
May 17, 2023 FW ACFE May 2023 Chapter Meeting
April 30, 2023 2023 Fort Worth ACFE Scholarship Application
April 21, 2023 11th Annual Tolleson Fraud Conference
March 15, 2023 FW ACFE March 2023 Chapter Meeting
February 15, 2023 FW ACFE February 2023 Chapter Meeting
December 07, 2022 Fort Worth ACFE Chapter December 2022 Meeting
November 09, 2022 Fort Worth ACFE Chapter November 2022 Meeting
August 19, 2022 ACFE Dallas Partnership - 32nd Annual DFW Fraud Conference
May 13, 2022 ACFE Dallas May 2022 Half-Day Seminar (Partnership)
April 22, 2022 10th Annual Tolleson Fraud Conference
April 09, 2022 2022 Fort Worth ACFE Scholarship Application
April 08, 2022 Fort Worth IIA & ACFE Chapters April 2022 Meeting
October 20, 2021 Fort Worth ACFE Chapter October 2021 Meeting
April 16, 2021 9th Annual Texas Wesleyan University Fraud Conference
April 16, 2021 2021 Fort Worth ACFE Scholarship Application
March 24, 2021 Fort Worth ACFE Chapter February 2021 Meeting (Rescheduled)
March 24, 2021 Fort Worth ACFE Chapter March 2021 Meeting
May 15, 2020 2020 Fort Worth ACFE Scholarship Application
February 19, 2020 FW ACFE Chapter February 2020 Meeting
January 29, 2020 Joint FW ACFE and FW IIA January 2020 Chapter Meeting
December 18, 2019 FW ACFE December 2019 Chapter Meeting
November 20, 2019 FW ACFE November 2019 Chapter Meeting
October 23, 2019 FW ACFE October 2019 Chapter Meeting
September 18, 2019 FW ACFE September 2019 Chapter Meeting
April 12, 2019 8th Annual Texas Wesleyan University Fraud Conference
March 20, 2019 FW ACFE March 2019 Chapter Meeting
February 20, 2019 FW ACFE February 2019 Chapter Meeting
January 16, 2019 FW ACFE January 2019 Chapter Meeting
December 19, 2018 FW ACFE December 2018 Chapter Meeting
November 28, 2018 FW ACFE November 2018 Chapter Meeting
October 17, 2018 FW ACFE October 2018 Chapter Meeting
September 19, 2018 FW ACFE September 2018 Chapter Meeting
April 26, 2018 Texas Wesleyan University Fraud Conference
March 21, 2018 FW ACFE March 2018 Chapter Meeting
February 21, 2018 FW ACFE February 2018 Chapter Meeting
January 17, 2018 FW ACFE January 2018 Chapter Meeting
December 19, 2017 Joint FW ACFE and FW IIA December 2017 Meeting
November 15, 2017 FW ACFE November 2017 Chapter Meeting
October 18, 2017 FW ACFE October 2017 Chapter Meeting
September 20, 2017 FW ACFE September 2017 Chapter Meeting
April 07, 2017 Texas Wesleyan University & FWACFE Fraud Conference
March 15, 2017 FW ACFE March 2017 Meeting
February 15, 2017 FW ACFE February 2017 Meeting
January 18, 2017 January 2017 Meeting
December 21, 2016 December Meeting
November 16, 2016 November Meeting - Joint IIA & ACFE
October 19, 2016 October Meeting
September 21, 2016 September Meeting
April 20, 2016 April Meeting - Half-day Seminar
March 16, 2016 March Meeting
February 17, 2016 February Meeting
January 20, 2016 January Meeting
December 15, 2015 December Joint ACFE/IIA Meeting
November 18, 2015 November Meeting
October 21, 2015 October Meeting
Powered by Wild Apricot Membership Software