The conference hotel is filling fast, so make your reservations and send in your conference registration.

Topics and Speakers for this year include:

"Closed Account Notification System" - Texas Dept. of Banking
"Enforcement of Securities Fraud" - Texas State Securities Board
"Identity Theft" and "Security in Wireless Communication" - Garland Police Department
"Biometrics in Financial Industry" - Dragnet Solutions
"Aspects of Fraud in the Retail Jewelry Industry" - Sterling Jewelers
"Elder Fraud" - Texas Dept. of Family and Protective Services
"Mortgage Fraud" - Texas Dept. of Savings and Mortgage Lending
"Motor Fuel Tax Fraud Schemes" - Texas Comptroller of Public Accounts
"White Collar Crime and Generation Y" - Nancy Pasternack, KPMG Forensic Auditing

We have a great selection of topics this year regarding fraud and fraud investigation. We hope to see you all there!