9th Annual Texas Wesleyan University Fraud Conference

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

Registration

Event Speaker
FW ACFE Member Ticket – $150.00
Guest Ticket – $175.00
Student Ticket – $25.00
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
Speakers:	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*
Objectives:	Provide attendees an overview on the topics listed above
Prerequisites:	No prerequisites are required
Provisions:	No food or physical materials will be provided in this virtual conference
Schedule:	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)