TOPIC: Financial Crime: Best Practices, Current Trends and Case Studies
Speaker: Jason Zirkle, CAMS
Criminal Intelligence Analyst
Texas Department of Public Safety
REGISTRATION IS CLOSED
This month we are co-hosting a program with the Austin Chapter of the IIA. Please join us for this opportunity of learning and networking with our friends from the IIA.
Program Description:
Discussion will include current financial crime trends seen by Texas law enforcement, with a focus on fraud and money laundering. We will also discuss several case studies, including a high-profile Texas Ranger murder investigation which included multiple financial crime schemes (elder abuse / fraud, embezzlement from a nonprofit, estate fraud, etc). We will also cover some best practices when conducting financial crime investigations (from a law enforcement perspective).
Objectives:
- Students will be able to identify several best practices for investigating financial crimes
- Student will understand current fraud & money laundering trends in Texas
Agenda:
11:30 a.m. - 12:00 p.m. - Registration and Lunch
12:00 p.m. - 1:00 p.m. - Presentation
About the Speaker
Jason Zirkle, CAMS
Criminal Intelligence Analyst
Texas Department of Public Safety
Mr. Zirkle has been an Intelligence Analyst for fifteen years, first with the Army, and now as a Criminal Intelligence Analyst with the Texas Department of Public Safety for the past six years. He provides case support to Texas Rangers on financial crime investigations throughout the state of Texas, including fraud, money laundering, pubic corruption, theft/embezzlement, identity theft, illegal gambling, and other white-collar crimes. He also provides financial expertise to non-financial criminal cases, including murder investigations, narcotics and gangs, human trafficking, and missing persons.
Program Level: Basic
Prerequisites: None
Advanced Preparation: None required
Location
Maggiano’s Little Italy Restaurant
10910 Domain Dr #100, Austin, TX 78759
From MoPac and Braker Lane, turn East on Braker Lane, drive 0.4 miles to Domain Drive on the left. In 0.1 miles, turn left onto Feathergrass Court, and park in the D2 South Parking Garage (free parking) on the right. Walk East about 400 feet to Maggiano's restaurant.
Registration Prices
Chapter Members: $20.00
Non-Members: $30.00
Registration includes a lunch service.
The Austin Area Chapter of The Association of Certified Fraud Examiners is a non-profit organization formed in the State of Texas and registered as a 501 (C) (6) Organization with the IRS.
The Austin Area Chapter of The Association of Certified Fraud Examiners is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org
Cancellation Policy and No Shows
If you have registered and/or paid for an event and you need to cancel, you MUST email info@austinacfe.com no later than 5 days prior to the event, unless otherwise indicated in specific event policies, to request a refund and/or cancel your registration. The Chapter must confirm event registrations with the venue within 5 days of the event and any changes after this time period can become a financial cost to the Chapter. Cancellations received less than 5 days prior to events will not be refunded except for exigent circumstances.
In the event an attendee does not show up to the event, the registration cost will be forfeited. If payment at the door was the selected method, then the attendee will be billed for the full cost of the event. The Chapter reserves the right to bar for future registration any attendees who routinely register and fail to pay and/or attend the event.
