WELCOME TO THE
FORT WORTH ACFE CHAPTER
Join us as we take on fraud in Tarrant County
The 11th Annual Tolleson Fraud Conference, co-hosted by Texas Wesleyan University and the Fort Worth ACFE Chapter, is an in-person event held on Texas Wesleyan University campus in Fort Worth, TX. For more information on the event and the speakers, please visit the event page.
“Black Axe Crime Syndicate, Uncovering a West African Fraud Scam” - Jeff Prater, Colleyville Police Department; Dara Couch, Tarrant County Criminal District Attorney's Office
“Money Laundering Case Study: The Fracking Truth” - Ronny Leazer, Internal Revenue Service, Criminal Investigation (IRS-CI)
“Reading the Bad Guy and Getting Them to Like You” - Bill Anderson, ConocoPhillips
“Get Rich Quick: Embezzlement and a Government Agency” - Rick Roybal, Matador Resources Company
"Cartel Infiltration of Industry" - Lori Varnell, Tarrant County Criminal District Attorney's Office
Nick and Lou Martin University Center
Texas Wesleyan University
3165 E. Rosedale Street, Fort Worth, TX 76105
(2nd floor foyer)
Check-In, Breakfast, and Networking: 7:15 am - 8:00 am
Speaker Sessions: 8:00 am - 5:00 pm
Breakfast, lunch, and refreshments will be provided and are included in the registration cost. A 100% refund will be available through April 14th. You may also transfer your registration to a different individual if you are no longer able to attend.
A group rate is available for groups of 5 or more - for $275 per person. Contact firstname.lastname@example.org for assistance with registration.
The event is planned as in-person format only (no virtual attendance option). Face masks are not required.