WELCOME TO THE
FORT WORTH ACFE CHAPTER
WEBSITE
Join us as we take on fraud in Tarrant County
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:
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
Provide attendees an overview of the following topics:
Conflicts of Interest; Ethical Malpractice; Financial Crime Trends; Non-Profit and Healthcare Industry Fraud; Fraud Investigations
Texas Wesleyan University - 1112 Wesleyan Street, Fort Worth
Registration and Networking: 7:15am - 8:00am Speaker Sessions: 8:00am - 5:00pm