10th Annual Tolleson Fraud Conference

When
April 22, 2022
7:15 AM - 5:00 PM
Location
Texas Wesleyan University

Registration

Event Speaker
FW ACFE Member Ticket - Early Bird – $250.00
Special price for FW ACFE Chapter members
FW ACFE Member Ticket - Late Registration – $275.00
Guest Ticket - Early Bird – $275.00
Guest Ticket - Late Registration – $300.00
Student Ticket - Early Bird – $75.00
If not a current student member of the FW ACFE Chapter, please coordinate with vp@fwacfe.org to provide evidence of current student status.
Student Ticket - Late Registration – $100.00
If not a current student member of the FW ACFE Chapter, please coordinate with vp@fwacfe.org to provide documentation of current student status.
Student Volunteer

Registration is closed

10th Annual Tolleson Fraud Conference
The 10th Annual Tolleson Fraud Conference (formerly the Texas Wesleyan University Fraud Conference) is co-hosted by Texas Wesleyan University and the Fort Worth ACFE Chapter. See the details below:

Date :	Friday, April 22, 2022
Speakers:	“Detecting Deception: The Body Tells a Story, but the Chances of Reading it Accurately are Problematic” - Bret Hood, Director, 21st Century Learning & Consulting “Asian Money Laundering” - Jeff Prater, Detective / Federal Task Force Officer, Colleyville Police Department; Dara Couch, Criminal Investigator, Tarrant County Criminal District Attorney's Office “Corporate Financial Fraud from a Bank Perspective” - Russell Estrada, Vice President – Security and Fraud Prevention Officer, Southside Bank “Effects on Cash with a Lack of Internal Controls” - Will Nixon, Assistant Regional Inspector General, Audit; Danita Wade, Audit Director; Paula Graf, Senior Auditor; U.S. Dept. of Housing and Urban Development (HUD) Office of Inspector General (OIG) “A Little Too Much Financial Assistance” - Max Wayman, President, Max M. Wayman & Associates; Mindy Henderson, Accounting Specialist, Shield Engineering Group
Objectives:	Provide attendees an overview on the topics listed above
Prerequisites:	No prerequisites are required
Location:	Nick and Lou Martin University Center Texas Wesleyan University 3165 E. Rosedale Street, Fort Worth, TX 76105 (2nd floor foyer)
Parking:	Complimentary parking provided in lot B (1300 Collard St) and lot D (1260 Collard St) - see campus map
Time:	Registration and Networking: 7:15 am - 8:00 am Speaker Sessions: 8:00 am - 5:00 pm
Prices (through April 15th):	Guest: $275 Member: $250 Student: $75
Prices (after April 15th):	Guest: $300 Member: $275 Student: $100
CPEs Offered:	9 hours (NASBA approved)

Lunch will be provided and is included in the registration cost. A 100% refund will be available through April 15th. You may also transfer your registration to a different individual if you are no longer able to attend.

The event is planned as in-person format only (no virtual attendance option). Face masks are currently NOT required. COVID-19 policies are subject to change based on the University's policy applicable at the time of the event.