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Conference

DFW Fraud Conference


The DFW Fraud Conference, organized by the DallasACFE will take place on 3rd May 2019 at the Plano Centre in Plano, United States Of America. This conference explores the topics like human trafficking and money laundering, fraud receipts, anti-corruption, business identity theft, practical ethics, etc.

Timings

09:00 AM-06:00 PM (expected)
* not verified

Entry Fees

Not available*
* Check Official Website

Participants

upto 100 DelegatesEstimated Count

Category & Type

Conference
Miscellaneous

Editions

03 May 2019
04 May 2018


Frequency Annual
Next edition likely in May 2020 Interested

Official Links

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DallasACFE USA

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Sandy

Sandy

Grandview, United States

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Speakers

Speaker
Eric ONeill

Eric ONeill

Professional Speaker, General Counsel and Investigator at Carbon Black,... Washington, United States
Speaker
WALT MANNING

WALT MANNING

Investigations Futurist at Techno Crime Institute Florida, United States
Speaker
Cynthia Hetherington

Cynthia Hetherington

President at Hetherington Group New York, United States
Speaker
TOM GOLDEN

TOM GOLDEN

Retired PwC partner at tomgoldenspeakers.com Chicago, United States
Speaker
ANDREW FASTOW

ANDREW FASTOW

Former at Convicted Fraudster Texas, United States
Speaker
DEANNA SULLIVAN

DEANNA SULLIVAN

Principal at SullivanSolutions Houston, United States
Speaker
James Ratley, CFE

James Ratley, CFE

President of Association of Certified Fraud Examiners at Association of... Austin, United States
33.054321 -96.684506

Venue Map & Directions

map of Plano Centre

Plano Centre

2000 E Spring Creek Pkwy, Plano, TX 75074
USA

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