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ACFE Dallas January 2026 Virtual Meeting

When
Friday, January 23, 2026
12:00 PM - 1:00 PM
Location
Livestream Only

Registration

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

Date :

Friday, January 23, 2026

Speaker:

Victor Padilla

Managing Director of Forensics and Litigation Services, Armanino

Victor has 20 years of experience in forensic accounting, fraud detection, anti-corruption risk assessments, damages calculations, shareholder disputes, litigation consulting, and advanced data analytics. His work includes matters involving bribery, inventory fraud, financial statement manipulation, billing schemes, vendor and employee fraud, and payroll irregularities. Victor has directed numerous FCPA-related investigations across the U.S., Mexico, Canada, Panama, Colombia, Venezuela, and Brazil. His professional experience spans multiple industries, including banking, telecommunications, technology, healthcare, non-for-profit, construction, and government.

Topic:

Unmasking Synthetic Fraud: The Fastest-Growing Threat to Financial Institutions

Objectives:

Are you ready to protect your organization from the next wave of financial crime? Join Victor Padilla, Managing Director of Forensics and Litigation Services at Armanino, as he reveals how synthetic identity fraud is reshaping the risk landscape for banks and lenders. Discover eye-opening statistics, real-world case studies, and the latest insights on deepfake-driven fraud schemes. Learn how advanced detection strategies and collaboration can help you stay ahead of fraudsters.

Key Takeaways:

What is synthetic identity fraud—and why is it so hard to detect?
Red flags and warning signs every institution should know
The financial impact: $6 billion lost annually and rising
How deepfakes and AI are changing the game
Actionable steps for individuals and organizations to prevent fraud

Don’t miss this essential session for fraud examiners and anyone in banking, finance, compliance, or cybersecurity. Stay informed. Stay protected.

Prerequisites:

No prerequisites required

Location:

This is a Virtual Livestream event only

The Zoom webinar link will be sent in the registration confirmation email.

Time:

11:45 AM virtual webinar opens
12:00 PM presentation

Price:

$25 - Dallas ACFE Chapter Member
$40 - Non-Member / Guest
$25 - Educator

Free - Students

CPE Offered:

1 hour

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