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Join us as we take on fraud in Tarrant County

10th Annual Tolleson Fraud Conference

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


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

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


“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


Provide attendees an overview on the topics listed above

Prerequisites: No prerequisites are required

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

Registration and Networking: 7:15 am - 8:00 am
Speaker Sessions: 8:00 am - 5:00 pm

(through April 15th):
Guest: $275
Member: $250
Student: $75
(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.

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