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!
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 | Paul Bustos, Revenue Protection Services Senior Analyst at Southwest Airlines | Merchant Fraud | ||
| Morning Session II | |||||
| 9:00 AM | 9:50 AM |
Michael Garcia, Special Agent US Department of Health and Human Services |
Hospice Fraud Overview: Challenges and Successes | Main Room | |
| 9:50 AM | 10:10 AM | Networking Break | |||
| Morning Session III | |||||
| 10:10 AM | 11:00 AM | Jared Ross, Law Enforcement Instructor at Arlington Texas Police Department | Ethical Interviews: Striking the Balance Between Due Diligence and Fairness Qualifies for Ethics for CFEs |
Main Room | |
| Morning Session IV | |||||
| 11:10 AM | 12:00 PM | Joshua L. Hutchinson, Director at KPMG | Trends in Organized Retail Crime & Physical Security Risk Management | Main Room | |
| Networking Lunch | |||||
| 12:00 PM | 12:50 PM | Lunch & Virtual Networking | Main Room | ||
| 12:50 PM | 1:00 PM | Sandra Franklin, Board Member - Community Outreach ACFE Dallas Chapter | Service Project Announcement: Feed the City - Food Drive | Main Room | |
| Afternoon Session I | |||||
| 1:00 PM | 1:50 PM | Glenn Roque-Jackson, Chief of the Organized Crime Section, United States Attorney's Office Eastern District of Texas | Municipal Bribery Case | Main Room | |
| 1:50 PM | 2:00 PM | Networking Break | |||
| Afternoon Session II | |||||
| 2:00 PM | 2:50 PM | Baron Eliason, Chief Integrity Officer, Inspector General Division of 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 | Advanced Software Attacks & Defenses (i.e., Why We Can't Have Nice Things) | 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 | ||