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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS DALLAS CHAPTER FT. WORTH CHAPTER 16th Annual Fraud Seminar Special Thanks to Our Sponsors This Year: Presentations by: Jim Ratley, Program Director from the National ACFE Office North Texas Crime Commission President, Millie DeAnda United States Attorney, Northern District of Texas, Richard Roper Channel 11 Investigative Reporter, Robert Riggs The U.S. Secret Service Jim Ratley, the Program Director for the Association of Certified Fraud Examiners, has a background in law enforcement with the Dallas Police Department. He was assigned to several police department divisions, but his concentration was on major fraud cases. He joined the Association of Certified Fraud Examiners as Program Director in 1988, and has taught in numerous workshops and conferences around the world. Come join us to hear Mr. Ratley’s presentation directly from the Austin world headquarters of the Association of Certified Fraud Examiners. Millie DeAnda, the current President of the North Texas Crime Commission, coordinates with government entities, other agencies, and the public, in dealing with current fraud trends. This commission was formed in 1950 to create support for law enforcement officials. Its objectives include crime prevention and education. She will inform us about the initiatives they support, and will present the very informative topic of Corporate Data Theft and Losses. Richard Roper, the United States Attorney for the Northern District of Texas was appointed by President George W. Bush in 2004. Mr. Roper heads up an office of 90 lawyers representing the United States’ interests in civil and criminal court. As a former prosecuting attorney, he has successfully prosecuted numerous cases involving major white collar fraud, bank fraud, and money laundering. Come here his report on the current fraud trends including mortgage fraud and welfare fraud. Robert Riggs, who is Channel 11’s well known investigative reporter, will present his report of the city hall investigation that captivated the public’s attention and stirred controversy among numerous people. United States Secret Service - A special agent will be presenting topics involving the United States Secret Service’s involvement in white collar fraud cases. This course qualifies for EIGHT hours CPE credit for CPA’s and CFE’s, and will be TECLOSE certified. The cost of the seminar includes parking, a continental breakfast, lunch, and refreshments throughout the day. When: Friday, May 19, 2006 8:00 am – 5:00 pm Registration and payment due by May 15th Walk-Ins and late registration begins at 7:15 am day of event There will be a $25 fee for walk-ins and late registrations A continental breakfast will be served Where: CITYPLACE, Joe Thompson Auditorium (on the First Floor) 2711 North Haskell Ave., Dallas, TX (Lemmon/Haskell Exit off Central Expressway) ** Parking will be validated ** Cost: Members $100 (Members must be current on their 2006 dues) Non-members $125 Special Police Officer Rate $50 Note: There will be a $25 additional charge if payment not received by Monday, May 15, 2006. PAYMENTS SHOULD BE RECEIVED BY MONDAY, MAY 15th Please Mail Your Check WITH the Seminar Invoice to “Dallas ACFE Chapter”, Treasurer, Jean Manuel, P. O. Box 852194, Mesquite, Texas 75185. Any one who will be paying for multiple people with a corporate check should notify Jean Manuel at email@example.com . For seminar questions contact Don McConnell at firstname.lastname@example.org or Jim Grace at JamesGrace@bankofamerica.com .
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