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Fort Worth ACFE Chapter December 2022 Meeting

  • December 07, 2022
  • 11:00 AM - 1:00 PM
  • Zoom

Registration


Registration is closed

The December 2022 Fort Worth ACFE Monthly Chapter meeting will be held virtually. See the event and speaker details below:      

Date:

December 7, 2022

Speaker:

Jason Zirkle, Training Director

Association of Certified Fraud Examiners

Topic: A Case Study in Ethics and Embezzlement in the Public Sector
Prerequisite: No prerequisites are required
Location:
Virtual
Platform: Zoom
Schedule: 10:50 AM: Meeting Opens
11:00 AM to 1:00 PM: Presentation
Price: $10 - Fort Worth ACFE Chapter Member
$20 - Non-Member / Guest
$10 - Student
CPE Offered:

2.0 (includes 1.0 hours ethics)

Must register and sign in with your name for credit


Description:

This case study will walk you through a real-life criminal fraud investigation. We will begin with an open discussion on ethics and fraud prevention, and will conclude with the case study. For the case study, we will discuss how the scheme began, the ethical lapses and system failures that led to the fraud, how the scheme was detected, and how it was ultimately prosecuted.


About the Speaker:

Jason Zirkle is the Training Director for the Association of Certified Fraud Examiners (ACFE). At the ACFE, he conducts training presentations around the world and assists in updating ACFE curriculum. 

Prior to joining the ACFE, Mr. Zirkle was a financial crime analyst with the Texas Ranger division of the Texas Department of Public Safety, where he served as a subject matter expert on financial crime investigations. Working alongside Texas Rangers, he supported cases involving complex fraud and money laundering, public corruption, embezzling, identity theft, illegal gambling, and other white-collar crimes. He also provided financial expertise to non-financial criminal investigations, including multiple murder investigations, human trafficking, narcotics, and missing persons. He has testified in multiple criminal trials and grand juries.

Prior to working with the Texas Rangers, Mr. Zirkle was an intelligence analyst for eight years in the U.S. Army, with combat deployments to Iraq and Kosovo.

Mr. Zirkle graduated from Texas State University with a Bachelor’s Degree in Criminal Justice. He has also served on the Board of Directors for the Central Texas Chapter of ACAMS, the Association of Certified Anti-Money Laundering Specialists.

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