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ACFE Dallas June 2025 Hybrid Meeting

  • Friday, June 06, 2025
  • 11:30 AM - 1:00 PM
  • 5950 Sherry Lane, Dallas, TX 75225; Hybrid Livestream

Registration

  • In-person registration for Chapter Members, Associate Members, Half Year members and Affiliates.
  • Virtual webinar registration for Chapter Members, Associate Members, Half Year members and Affiliates.
  • In-person registration for guests not covered by member rates.
  • Virtual webinar registration for guests not covered in member rates.

Registration is closed
Date : Friday, June 6, 2025
Speaker:


Bryan A. Finley, CPA, CFF, CFE

Principal, Janik Forensics PC


Bryan Finley spent several years of his early forensic accounting career on the investigation of Maxwell Communication Corporation and the reorganization of its US-based subsidiaries. He has over 30 years of experience as a forensic accounting and expert witness, and currently serves as the Vice President of the ACFE Dallas Chapter.
Topic: Profile of a Fraudster: The Rise and Spectacular Fall of Robert Maxwell
Objectives:

In this training, you will learn:

  • Learn about who Robert Maxwell is and the crimes that he committed before his collapse
  • About a case study Bryan worked on
  • How the fraud was investigated
  • The outcomes of the case
    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 - Educator (in-person and virtual)

    $10 / Free - Students (in-person / virtual only)

    Includes lunch (in-person only)

    CPE Offered: 1 hour
     
    Register Online
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