March Meeting
Thursday the 2nd
CityPlace Conference Center
Lunch Meeting 12:00pm
Registration begins at 11:30am
Joint Meeting with the Dallas Chapter ACFE
Insurance Fraud
William D. Brown, JD, CPA
Weaver and Tidwell,
LLP
Forensic Accounting is a frequently used and often misunderstood
term. The presentation will describe forensic accounting in terms of
the tasks and challenges facing professionals in this field. In
depth case examples will be provided to explain this unique practice
area and how it differs from traditional auditing.
William D. Brown, JD, CPA, is a partner in Weaver and
Tidwell's Forensic Accounting Services concentrating in the area of
forensic accounting, including litigation services, investigations
involving financial controversies, fraud investigations and corporate
compliance programs. As a former Special Agent for the Federal Bureau of
Investigation, he spent extensive time investigating complex
white-collar crime matters. Also, he has lectured for FBI Agents and at
various State Insurance Departments on the subjects of forensic
accounting and white-collar crime investigations. He has also lectured
nationally on the subject of healthcare fraud and abuse.
Make your Reservation On line!
Pre-Meeting 10:30am & Post-Meeting 1:30pm
Identity Theft & Interviewing/Reading People
Agent Edward Donovan, United States Secret Service (USSS)
During the joint meeting with the Dallas Chapter of the Certified
Fraud Examiners, Agent Donovan will be discussing the following
topics during the pre and post meetings:
- How identities are stolen
- Describe organized criminal activity
- How to protect yourself against ID Theft
- What to do if it happens to you
- USSS Response
Agent Edward Donovan is currently the Supervisor of the United
States Secret Service Southwest Financial Crimes Task Force in the
Dallas Field Office. He has been with the USSS since 1991. During his
tenure, he was assigned to the Philadelphia Field Office, Delaware
Resident Office, Headquarters Financial Crimes Division, and
Presidential Protective Division prior to his current assignment in the
Dallas Field Office. Prior to the USSS, Agent Donovan was a police
officer in Lancaster, PA for five years.
Agent Donovan graduated from the Pennsylvania State University with a
B.S. in Administration of Justice in 1985.
Make your Reservation On line!
 
This meeting is being held at
CityPlace Conference Center
2711 North Haskell Street
Dallas, Texas 75204 |
