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  • San Antonio Chapter's 12th Annual Conference

San Antonio Chapter's 12th Annual Conference

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

The San Antonio Chapter of the ACFE is hosting their 11th Annual Fraud Conference on April 6th.  

Speakers and topics include:

    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:

    • FBI Special Agent in Charge Christopher Combs
      • "FBI Threat Briefing"
    • OLLU Assistant Professor Ernesto Ballesteros; 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"
    • Robert Almonte; Former U.S. Marshal for the Western District of Texas
      • "Patron Saints of the Mexican Underworld"

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      Austin Area Chapter of the ACFE

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