12th Annual Tolleson Fraud Conference

When
May 03, 2024
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 – $350.00
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

The 12th 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, May 3, 2024
Topics & Speakers:	Interviews & Interrogations: Techniques and tips from a police detective turned Certified Fraud Examiner Jared Ross, MA, CFE, Arlington Police Department Internal Audits That Create Shared Stakeholder Value: Adopting an Agile Mindset Dr. Thomas Bell, Texas Wesleyan University Your Business is My Business: A Case Study Candace Richards, Internal Revenue Service Low Man on the Totem Pole: How I Became a White Collar Criminal Helen Sharkey Warrants Unveiled: Exploring the Legal Threads of Authority and Justice Harry White, Nickols & White, PLLC How Prosecutors Use Certified Fraud Examiners Steve Fawcett & Melinda Chaney, Dallas County District Attorney's Office Painting a False Picture of Payroll Rick Roybal, CFE, Matador Resources
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
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 26th):	Guest: $325 Member: $275 Student: $75
Prices (after April 26th):	Guest: $350 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 26th. 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.