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HOUSTON AREA ACFE CHAPTER

UNITED LOCALLY TO FIGHT FRAUD GLOBALLY

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  • 12th Annual ACFE San Antonio Conference

12th Annual ACFE San Antonio Conference

  • April 06, 2018
  • 8:00 AM - 5:00 PM
  • Norris Conference Center - 618 NW Loop 410 #207, San Antonio, TX 78216

12th Annual ACFE San Antonio Conference

Registration is through their website: REGISTRATION LINK

Featuring:

Gregory Coleman

Former Special Agent, Federal Bureau of Investigation Gregory Coleman is the FBI Special Agent responsible for the criminal investigation of Jordan Belfort. Belfort’s rise to power and subsequent arrest and conviction were chronicled in the movie, “The Wolf of Wall Street”. Coleman is a frequent keynote speaker and guest lecturer on The Wolf of Wall Street investigation as well as topics including international money laundering, risks associated with Bitcoin, and body language and statement analysis. Coleman has spoken to audiences in 14 countries and has significant experience giving presentations utilizing simultaneous translation.

On January 30, 2015, Mr. Coleman retired from the FBI with over 25 years of experience investigating financial crimes and money laundering in the FBI’s New York City office. During his career, Mr. Coleman specialized in complex market manipulation and international money laundering investigations with a special emphasis on investigations where the proceeds of crime were laundered using offshore shell corporations and trusts. As the case agent in charge of those investigations, Mr. Coleman was responsible for the overall direction of all investigative activities, including the tracing of illicit funds, witness interviews, confidential source development, and document analysis.

Mr. Coleman is a frequent keynote speaker and guest lecturer on “The Wolf of Wall Street” investigation as well as topics including international money laundering, risks associated with Bitcoin, and the use of body language& statement analysis.

Presentations:

Keynote SpeakerFBI Special Agent in Charge Christopher Combs

 

OLLU Assistant Professor Ernesto Ballesteros;

School of Business and Leadership; Computer Info. Systems and Security

“Cyber Security and the Legal Profession”

 

Daniel Torpey - Ernst & Young, LLP

Almost Fraud:  Conduct Risk Issues in Customer & Supplier Interactions

 

Billy Petty; Heyman & Associates, PLLC

“What Does Law Enforcement Need”

 

Joseph Rotunda; Director, Enforcement - Texas State Securities Board

"Digitize Everything: From Stocks and Bonds to Lines of Code, Has the Future Finally Arrived.

 

Federal Deposit Insurance Corporation (FDIC) Special Agent Steven Overby

"Insider Bank Fraud Schemes"

Houston Area ACFE Chapter
PO Box 22853
Houston, Texas 77227-2853

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