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Elegant Abstract Background

Calendar

Anti-Fraud Education is a passion and priority of DFG. If you need a highly qualified speaker for training or events, contact us today.

Schedule of Speaking Engagements

Fraud Update
Blood Centers of America
Houston, Texas
June 5, 2024

Fraud Update
NSAC Midwest Chapter
Wichita, Kansas
June 7, 2024

CPE by the Sea Conference
TXCPA

League City, Texas
June 13, 2024

Internal Fraud Update: Considerations to Address the Rise in "Abuse of Position" Fraud
Annual TFACC
Orlando, Florida
July 31, 2024

Internal Fraud Update
Texas Bar Advanced Family Law Conference
San Antonio, Texas
August 6, 2024

Previous Speaking Engagements

Incorporating AI into Internal Control Processes
TEC - Texas Electric Cooperatives Accounting Conference
Frisco, Texas
April 24, 2024

LCU Chap Tank Judges Panel
Lubbock Christian University
Lubbock, Texas
April 8, 2024

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A Discussion in Forensic Accounting & Fraud Examination
West Texas A&M University
Canyon, Texas
March 21, 2024

2024 Technical Exchanges
NSAC - National Society of Accountants for Cooperatives
Tax + A&A Exchange
or
Electric Co-op Exchange
Dallas, Texas
January 29-January 30, 2024

NWPPA - Northwest Public Power Association

Seattle, Washington

August 9-10, 2023

TFACC - Tax, Finance & Accounting Conference for Cooperatives

Implementing Recommendations from Fraud Assessment

Portland, Oregon

July 24, 2023

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Understanding Form 8300 and Common Mistakes

Portland, Oregon

July 25, 2023

Texas Telephone Association Spring Training Education Conference

Considerations to Address the Rise in "Abuse of Position" Fraud

Horseshoe Bay, Texas
April 26, 2023

TXCPA Energy Conference Webcast

Considerations to Address the Rise in "Abuse of Position" Fraud

Webcast
May 16, 2023

Texas Electric Cooperatives 81st Annual Accounting Conference
Internal Fraud Update:

Considerations to Address the Rise in "Abuse of Position" Fraud

San Antonio, Texas
April 19-21, 2023

The ACFE and IIA Present:
Fraud Perspectives: Virtual Remote Work Forever
March 15, 2023

NSAC Texas Chapter
The Cooperative Conference for Accountants, Bookkeepers, and Controllers

San Antonio, Texas
February 23, 2023

Faces of Fraud: Finding and Understanding Perpetrators
3 Hours CPE Available

Lubbock Christian University
November 4, 2022

Estate Planning Seminar -- Midland College Foundation
and Midland Memorial Foundation

Midland, TX
October 20, 2022

2022 Austin AFP Fall Conference
Austin, TX
September 15, 2022

Tax Finance and Accounting Conference for Cooperatives
San Antonio, TX
July 31 - August 3

Texas Society of CPAs Energy Conference
Webcast
May 17, 2022 -- Internal Fraud Update: Considerations to Combat the Rise in Corruption Fraud

Texas Electric Cooperatives Accounting Conference
Denton, TX
April 27 - 29 -- Internal Controls Update: Considerations to Combat the Rise in Corruption Fraud

Lubbock Christian University
Lubbock, TX
April 12, 2022 -- Physiology of Lying and the Perception of Detection

National Rural Electric Cooperative Association
Directors Conference

Austin, Tx
April 4, 2022

National Credit Union Association
Problem Case Officers Presentation
March 29, 2022 -- Private Presentation

Northwest Public Power Association
Framework for Addressing Internal Fraud
4 Part Webinar Series

March 9, 2022 -- Anti-Fraud Risk and Environment
March 16, 2022 -- Control Activities
March 23, 2022 -- Program Documentation and Training
March 30, 2022 -- Monitoring and Routine Maintenance

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