ACAMS Central Texas Chapter May 2025 Event: Case Study: Theft, Money Laundering & Abusing Official Capacity at UT Austin
Overview
Jason Zirkle, former Texas Department of Public Safety (DPS) Criminal Intelligence Analyst assigned within the Texas Rangers Public Integrity Unit, will provide a case study on the 2019 financial scheme perpetrated by a UT Austin facilities director. The scheme totalled nearly $1.6 million and involved funnelling 1payments to vendors who may have been friends and associates, falsifying travel documents and educational credentials, and manipulating procurement processes to make a host of questionable purchases with little oversight.
Agenda
Registration Opens: 4:30 pm CT
Presentations Start: 5 pm CT
Presentation Ends: 6:30 pm CT
Close of event: 7 pm CT
Networking Hour: 4:30 pm – 5pm and 6:30-7 pm CT
Venue
Venture X
7550 I-10 Suite 800
San Antonio, TX 78229
Pricing
Prices are subject to local taxes.
Chapter Members
ACAMS会員
非会員
Speaker
Association of Certified Fraud Examiners (ACFE)
Credits
1 ACAMS Credit
*Chapter Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.