Cyber Crime
As
criminals become increasingly sophisticated, the number and breadth
of fraud schemes directed towards commercial payments have
increased. Our presenter will set the groundwork by examining recent
cases of commercial payments fraud (ACH, Wire Transfer, and Check
Fraud); provide perspectives on how this fraud is evolving; and
discuss what it means for banks and business.
This
training is designed to help identify and become more aware of Cyber
Fraud Schemes.
Identity
Theft
This training will assist and teach you
about the crime of identity theft and will provide detailed
information to help you deter, detect, and defend against identity
theft. Financial investigators will learn how to
aid clients in the detection and prevention of identity
theft. Law enforcement will learn how to obtain
resources and how to help victims of identity theft.
As a consumer, you can learn how to avoid identity theft –
and learn what steps you need to take when your identity is stolen.
In
addition, you will learn about credit freeze which
allows you to restrict access to your credit reports and
assist you in helping you to advise and protect your
clients.
Who should
attend:
·
Certified Fraud Examiner and anti-fraud
specialists
·
Special investigation unit
personnel
·
Loss prevention and security
professional
·
Criminal investigators from local, state and federal
agencies
·
Detectives and private
investigators
·
Internal and independent auditors lawyers, prosecutors and
other professionals
DATE:
Monday –
November 8, 2010
TIME: 8:00AM
– 1:30PM (Training starts promptly at
8:30AM)
LOCATION: The Sumner
School and Museum in Washington, DC
1201 17th
Street, NW, Washington, DC (near Farragut
North Metro Station)
COST:
(Includes breakfast and
lunch)
Chapter Members:
$45
Non Chapter Members:
$55
CPE Credits: This course offers an opportunity
to earn 4 continuing professional education
credits.