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Join us as we take on fraud in Tarrant County

9th Annual Texas Wesleyan University Fraud Conference

  • April 16, 2021
  • 8:00 AM - 5:00 PM
  • Texas Wesleyan University


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

9th Annual Texas Wesleyan University Fraud Conference
The 9th Annual Texas Wesleyan University Fraud Conference will be held in place of the April 2021 monthly FW ACFE Chapter meeting. The conference will be held virtually this year, and is co-hosted by Texas Wesleyan University and the FW ACFE Chapter. See the details below:     

Date: Friday, April 16, 2021


Sean Smith, Postal Inspector, Fort Worth Division, U.S. Postal Inspection Service (USPIS)

Combating Fraud with USPIS

Miranda Rodriguez, Assistant Vice President Cybersecurity Engineering & Operations, GM Financial

Cybersecurity - Insider Threats and their Role in Cybercrime

Ronny Leazer, Special Agent, IRS - Criminal Investigations (IRS-CI)

Money Laundering Basics & Case Study

Jeff Roberts, Detective, Tyler Police Department

Electronic Intrusion - Pain at the Gas Pump

Lori Varnell, Chief of the Elder Fraud Unit, Tarrant County Criminal District Attorney Office

Cyber Crime, Money Laundering and the Elderly: a Case Study


Provide attendees an overview on the topics listed above


No prerequisites are required

Provisions: No food or physical materials will be provided in this virtual conference

7:45 AM - 8:00 AM: Check-In and Networking
8:00 AM - 5:00 PM: Speaker Sessions

Platform: Cisco Webex
Registration Deadline: April 15, 2021
Prices: Guest: $175
Member: $150
Student: $25
CPEs Offered:

 9 hours  (TSBPA # 009971)

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