2024 Conference Agenda
This year's conference will feature both morning and afternoon plenary sessions. Conference attendees will be eligible to receive up to 8 hours of CPE including 2 hours of CFE-qualifying Ethics! Be sure to plan to join your colleagues for the Reception following the conference!
Check back for the link to the Conference Virtual Livestream! Registrants will receive the webinar password with their registration email. Please contact registration@dallasacfe.org for any connectivity questions.
| Start | End | Presenter | Topic | Room | |
|---|---|---|---|---|---|
| 7:00 AM | 9:00 AM | Registration and Breakfast | Pre-function Area | ||
| Morning Session I | |||||
| 7:55 AM | 8:00 AM | Chris Mabile, ACFE Dallas Chapter President | Opening Remarks | Main Room | |
| 8:00 AM | 8:50 AM | Paul Bustos, Revenue Protection Services Senior Analyst at Southwest Airlines | Merchant Fraud | ||
| Morning Session II | |||||
| 9:00 AM | 9:50 AM |
Jared Ross, Law Enforcement Instructor |
Ethics and Practice in Interrogation and Investigations Qualifies for Ethics for CFEs | Main Room | |
| 9:50 AM | 10:10 AM | Networking Break | |||
| Morning Session III | |||||
| 10:10 AM | 11:00 AM | Joshua L. Hutchinson, Director at KPMG | Fraud Risk and Compliance | Main Room | |
| Morning Session IV | |||||
| 11:10 AM | 12:00 PM | Glenn Roque-Jackson, Chief of the Organized Crime Section of the United States Attorney's Office for the Eastern District of Texas | Municipal Fraud Case | Main Room | |
| Networking Lunch | |||||
| 12:00 PM | 12:50 PM | Lunch & Virtual Networking | Main Room | ||
| 12:50 PM | 1:00 PM | Chris Mabile, ACFE Dallas Chapter President | Announcements | Main Room | |
| Afternoon Session I | |||||
| 1:00 PM | 1:50 PM | Michael Garcia, Health and Human Services | TBD | Main Room | |
| 1:50 PM | 2:00 PM | Networking Break | |||
| Afternoon Session II | |||||
| 2:00 PM | 2:50 PM | Baron Eliason, City of Dallas | Good Fences Make Good Neighbors: Building a Culture of Ethics Qualifies for Ethics for CFEs | Main Room | |
| 2:50 PM | 3:00 PM | Networking Break | |||
| Afternoon Session III | |||||
| 3:00 PM | 3:50 PM | Donna Strittmatter Max, Assistant U.S. Attorney in the Northern District of Texas | From a Prosecutor's Perspective: What Your Investigation Needs at the State and Federal Levels |
Main Room | |
| 3:50 PM | 4:00 PM | Break | |||
| Closing Session | |||||
| 4:00 PM | 4:50 PM | Professor Kevin Hamlen, The University of Texas at Dallas | Cybercrime | Main Room | |
| 4:50 PM | 5:00 PM | Chris Mabile, ACFE Dallas Chapter President | Closing Remarks | ||
| 5:00 PM | 6:30 PM | Reception & Virtual Networking | Pre-function area | ||