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Fraud Busters & A Financial Investigation Case Study

When:
Friday, November 1, 2019, 8:30 AM until 12:00 PM
Where:
Federal Reserve Bank of Boston
Room AV1
https://www.bostonfed.org/
600 Atlantic Avenue
Boston, MA  

(617) 973-3000
Contact(s):
John J Drummey
Category:
Training
Registration is required
Payment In Advance Only
$40.00
$40.00
$50.00
$50.00
$45.00

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