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Join us as we take on fraud in Tarrant County

11th Annual Tolleson Fraud Conference

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


  • Special price for FW ACFE Chapter members
  • For groups of 5 or more
  • 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

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


“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

  • 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

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

Check-In, Breakfast, and Networking: 7:15 am - 8:00 am
Speaker Sessions: 8:00 am - 5:00 pm

(through April 14th):
Guest: $300
Member: $275
Student: $75
(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. 

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