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ACFE Dallas March 2024 Hybrid Meeting

When
Friday, March 08, 2024
11:30 AM - 1:00 PM
Location
5950 Sherry Lane, Dallas, TX 75225; Hybrid Livestream

Registration

Board Members
Chapter Members/Affiliates – $25.00
In-person registration for Chapter Members, Associate Members, Half Year members and Affiliates.
Chapter Members/Affiliates - Virtual – $25.00
Virtual webinar registration for Chapter Members, Associate Members, Half Year members and Affiliates.
Non-Members/Guests – $40.00
In-person registration for guests not covered by member rates.
Non-Members/Guests - Virtual – $40.00
Virtual webinar registration for guests not covered in member rates.
Student/Educator Affiliate Members – $25.00
Student/Educator Affiliate Members - Virtual – $25.00
Walk Up – $40.00

Registration is closed

Date :

Friday, March 8, 2024

Speaker:

Tracy S. Clark Ross

Forensic Accountant, VA OIG - Office of Investigations

Tracy S. Clark Ross joined VA OIG in 2019 as a Forensic Accountant with the Southcentral Field Office in Dallas, TX. Tracy graduated from Utica College in Utica, New York, and Northeastern Illinois University, with a MBA in Fraud Management, BS in Economic Crime Investigations, and a BA in Psychology, respectively. Since joining VA OIG, Tracy has worked on several grant frauds, education, fiduciary, foreign medical plans, and SDVOSB fraud cases. Tracy's work with VA OIG Special Agents has resulted in several defendants' indictments, guilty pleas, and trials resulting in a guilty verdict. In addition, Tracy's vast forensic audit experience has allowed her to provide testimony at trial and a forfeiture hearing.

Topic:

The Star-Spangled Fraudster: Veterans Committing Fraud Against the VA

Objectives:

During this presentation, attendees will learn the following objectives.

Objectives:

Understand the types of projects the VA OIG works on
Learn about some recent cases the VA OIG has investigated and taken action on
Identify key forensic issues present among the military and veterans

Prerequisites:

No prerequisites required

Location:

Hybrid meeting with virtual livestream

In-person:
5950 Sherry Lane

Dallas, TX 75225

(Ground floor - Conference rooms)

Virtual:
Zoom webinar

Time:

11:30 AM in-person registration & lunch
11:45 AM virtual webinar opens
12:00 PM presentation

Price:

$25 - Dallas ACFE Chapter Member (in-person and virtual)
$40 - Non-Member / Guest (in-person and virtual)
$25 - Student / Educator (in-person and virtual)
Includes lunch (in-person only)

CPE Offered:

1 hour

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