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Fraud Busters & A Financial Investigation Case Study

Date and Time

Friday, November 1, 2019, 8:30 AM until 12:00 PM

Location

Federal Reserve Bank of Boston
Room AV1
https://www.bostonfed.org/
600 Atlantic Avenue
Boston, MA  
USA
(617) 973-3000

Event Contact(s)

John J Drummey

Category

Training

Registration Info

Registration has closed - Event is past
Payment In Full In Advance Only

About this event

11/01 Training: Fraud Busters & A Financial Investigation Case Study

When

Friday, November 1st, 2019
9:00 A.M. to 12:00 P.M.

Location:

Federal Reserve Bank of Boston
Room AV1
600 Atlantic Avenue
Boston, MA 

Agenda:


8:30-9:00am: Registration

9:00-10:00am: Fraud Busters: Insurance Fraud Bureau of Massachusetts
Presented by: Anthony DiPaolo, Deputy Executive Director, Insurance Fraud Bureau 
(LinkedIn Profile) 


10:15am-12:00 pm: Financial Investigation: A Case Study
Presented by: Calice Ducey, Investigator, NH Attorney General’s Office, Consumer Protection & Antitrust Bureau

Cost:

$40.00 for Chapter Members
$50.00 for Non-Members
$45.00 Group Rate

Continuing Professional Education

3 CPEs awarded for this session


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