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35TH ANNUAL DFW FRAUD CONFERENCE

SEPTEMBER 5, 2025 | PLANO EVENT CENTER & VIRTUAL

Up to 8 hours CPE 

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2025 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!

Registrants will receive the webinar link and password the week of the conference. 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 Allison Mentele, Qlarant Sampling for All; how to include random sampling to (hopefully) decrease workload
    Morning Session II  
9:00 AM 9:50 AM

Dr. Jason Jordan, Texas Woman's University

Research Studies on Fraud

Main Room
9:50 AM 10:10 AM Networking Break    
    Morning Session III  
10:10 AM 11:00 AM Don Southerland

Construction Fraud

Main Room
    Morning Session IV  
11:10 AM 12:00 PM Jim Ratley, CEO (Retired), Association of Certified Fraud Examiners Essential Skills for Fraud Examiners Main Room
    Networking Lunch  
12:00 PM 12:45 PM Lunch & Virtual Networking
Main Room
12:35 PM 12:45 PM Sandra Franklin, Board Member - Community Outreach ACFE Dallas Chapter Service Project Announcement: Feed the City - Food Drive Main Room
    Afternoon Session I  
12:45 PM 1:35 PM Dr. Jared Eustler, University of North Texas

Ethics

Qualifies for Ethics for CFEs

Main Room
 1:35 PM 1:40 PM Networking Break  
    Afternoon Session II  
1:40 PM 2:55 PM Stephen Lee, Defense Attorney

Panel with Defense Attorney with Former Criminal Defendants (acquitted)

Main Room
2:55 PM 3:00 PM Networking Break
    Afternoon Session III
3:00 PM 3:50 PM Camelia Lopez, AUSA

Crypto & Dark Web Investigations

Qualifies for Ethics for CFEs

Main Room
3:50 PM4:00 PMBreak  
    Closing Session
4:00 PM 4:50 PM Dr. Emily MacIntoshUsing AI in InvestigationsMain 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



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