11th Annual Tolleson Fraud Conference

When
April 21, 2023
7:15 AM - 5:00 PM
Location
Texas Wesleyan University

Registration

Event Speaker
FW ACFE Member Ticket - Early Bird – $275.00
Special price for FW ACFE Chapter members
FW ACFE Member Ticket - Late Registration – $300.00
Group Rate – $275.00
For groups of 5 or more
Guest Ticket - Late Registration – $325.00
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

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.

Date :	Friday, April 21, 2023
Speakers:	“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
Objectives:	Develop a deeper understanding of financial fraud by studying actual fraud cases Recognize elements of fraud detection Identify methods used to commit financial fraud Understand the benefit of relationships in identifying and preventing fraud
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 (3165 E Rosedale St) and lots C & D (1260 Collard St) - see campus map
Time:	Check-In, Breakfast, and Networking: 7:15 am - 8:00 am Speaker Sessions: 8:00 am - 5:00 pm
Prices (through April 14th):	Guest: $300 Member: $275 Student: $75
Prices (after April 14th):	Guest: $325 Member: $300 Student: $100
CPEs Offered:	9.0 hours (TSBPA approved)

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 president@fwacfe.org for assistance with registration.

The event is planned as in-person format only (no virtual attendance option). Face masks are not required.