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Fraud Busters & A Financial Investigation Case Study
Friday, November 1, 2019, 8:30 AM until 12:00 PM
11/01 Training: Fraud Busters & A Financial Investigation Case Study
Friday, November 1st, 2019
9:00 A.M. to 12:00 P.M.
Federal Reserve Bank of Boston
600 Atlantic Avenue
9:00-10:00am: Fraud Busters: Insurance Fraud Bureau of Massachusetts
Presented by: Anthony DiPaolo, Deputy Executive Director, Insurance Fraud Bureau
10:15am-12:00 pm: Financial Investigation: A Case Study
Presented by: Calice Ducey, Investigator, NH Attorney General’s Office, Consumer Protection & Antitrust Bureau
$40.00 for Chapter Members
$50.00 for Non-Members
$45.00 Group Rate
Continuing Professional Education
3 CPEs awarded for this session