29th Annual DFW Fraud Conference
Ryan Fraud and Forensic Recovery is pleased to sponsor the 2019 annual conference of the Dallas Chapter of the Association of Certified Fraud Examiners (ACFE). The event will be held at the Plano Event Center on Friday, May 3rd. This year’s speaker’s include ACFE President and CEO, Bruce Dorris; civil and criminal trial attorney, Rusty Hardin; and the former CFO of HealthSouth, Weston Smith. Ryan will be represented by EJ Janik and John Brocar, each giving separate presentations on the subject of ethics. For more information or to register please visit the Dallas ACFE website at the link above.
How Clients Search for a Consultant and the Transition to Testifying Expert
Ryan Fraud and Forensic Recovery Principal, EJ Janik, will co-moderate a discussion on how clients search for consultants and how they sometimes transition consultants into testifying experts. The speakers will be Val Mansfield and Brett A. Wallingford, Esq. The co-moderator with Mr. Janik will be Terry C. Taylor, PE. The event will be on Thursday, May 9, 2019 at Park City Club in Dallas. This event begins at 6:00 PM. Details available on the FEWA website (forensic.org) at the link above.
59th IIA Chicago Annual Seminar
Ryan Fraud and Forensic Recovery Director, John Brocar, CFE, CFI, will lead a session on “Disbursement Fraud and Detection Techniques” at the 59th Annual Seminar of the Chicago Chapter of the Institute of Internal Auditors (IIA). This presentation at 10 a.m. on Monday, April 1, 2019 will discuss the essential elements of monitoring disbursements, and how to use data analytics to reduce the risk of fraudulent activity. Details and registration information are available from The Institute of Internal Auditors Chicago Chapter at the link above.
Effective Experts in JAMS Mediations and Arbitrations
Ryan Fraud and Forensic Recovery Principal, EJ Janik will moderate a discussion on how to be an effective expert witness in arbitration and mediation cases with Judicial Arbitration and Mediation Services (JAMS). The speakers will be Hon. Karen Brown Willcutts and Cecilia H. Morgan, Esq. The event will be on Thursday, March 14, 2019 at the JAMS office in Dallas. Registration begins at 4:30 PM. Details available on the FEWA website (forensic.org) at the link above.