APRIL 30, 2020
11:30 AM - 12:30 PM
11:30 AM - 12:30 PM
Please join us for this FREE virtual meeting event, which will be hosted via Zoom.
Please register for this event by clicking the button below in order to receive the Zoom Meeting Link via email the day before the event.
Please register for this event by clicking the button below in order to receive the Zoom Meeting Link via email the day before the event.
FINANCIAL FRAUD - HOW TO CATCH A GHOST
Financial fraud cases are complex investigations - they become even harder when the perpetrator crosses multiple jurisdictions.
Join us for an important luncheon presentation and learn about:
* How fraudsters get salespeople to unwittingly enable their frauds
* Why CNP (Card Not Present) investigations are so hard to solve
* What works and what doesn't in CNP investigations
* Why expanding your professional network and attending professional associations is so valuable
Financial fraud cases are complex investigations - they become even harder when the perpetrator crosses multiple jurisdictions.
Join us for an important luncheon presentation and learn about:
* How fraudsters get salespeople to unwittingly enable their frauds
* Why CNP (Card Not Present) investigations are so hard to solve
* What works and what doesn't in CNP investigations
* Why expanding your professional network and attending professional associations is so valuable
Our speaker, Scott Hewitt, CPP, is a Corporate Security Specialist providing security consulting, criminal and incident investigations, and executive protection to Ferguson. Scott holds a Bachelor of Science degree in Criminal Justice from CSULA. He has over 40 years of retail, industrial and corporate security experience. He has been a Certified Protection Professional (CPP) since 1985 and has served on the ASIS Professional Certification Board.