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Please note: The 2023 conference agenda is still being developed. In the meantime, check out last year's conference agenda to get an idea of the types of topics that we've covered. If you or someone you know would like to be a speaker at this year's conference, send us an email (See Conference Home page for link).

2022 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!

Click below to join the Virtual Livestream! Registrants received the webinar password with their registration email. Please contact registration@dallasacfe.org for any connectivity questions. 

*Check back HERE for Livestream Link*

Start End Presenter Topic  Room
7:00 AM 8:00 AM Registration and Breakfast Grand Ballroom  
    Morning Session I
7:55 AM 8:00 AM Chris Mabile - President, Dallas Area Chapter of the ACFE Opening Remarks Grand Ballroom
8:00 AM 8:50 AM Andrew Wirmani, Partner, Reese Marketos Evolution of the Forest Park Medical Center Case
    Morning Session II  
9:00 AM 9:50 AM

Jeffrey Nolan, Partner, Holland & Knight

Witness-centered Interview Techniques Grand Ballroom
9:50 AM 10:10 AM Networking Break    
    Morning Session III  
10:10 AM 11:00 AM Dr. David Utzke, PhD, CFE How Well Do You Understand Digital Wallets and Alternative Payment Systems? Grand Ballroom
    Morning Session IV  
11:10 AM 12:00 PM Bart Bevers, Esq., Inspector General, City of Dallas Law Enforcement Influences, Visual Aids & Ethics in the Fraud World
Qualifies for Ethics for CFEs
Grand Ballroom
    Networking Lunch  
12:00 PM 12:50 PM Lunch & Virtual Networking
Grand Ballroom
12:40 PM 12:50 PM Scholarship and Other Presentations
Grand Ballroom
    Afternoon Session I  
12:50 PM 1:40 PM John Holden, PhD Fraud & Corruption in Sports Gambling Markets Grand Ballroom
    Afternoon Session II  
1:50 PM 2:40 PM Megan Munoz
Financial Open Source Intelligence & the Dark Web Grand Ballroom
2:40 PM 3:00 PM Networking Break  
    Afternoon Session III
3:00 PM 3:50 PM Joseph Mauriello, PhD

Ethics for Fraud Examiners
Qualifies for Ethics for CFEs

Grand Ballroom
    Closing Session
4:00 PM 4:50 PM Sean Crotty, PhD
Mapping Shades of Grey: Geographic Information Systems Approaches for Identifying Criminal Activity in the Massage Services Industry Grand Ballroom
4:50 PM 5:00 PM Chris Mabile - President, Dallas Area Chapter of the ACFE Closing Remarks
5:00 PM 7:00 PM Reception & Virtual Networking

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