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Fraud Busters & A Financial Investigation Case Study
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Today
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
Additional Info:
Event Contact(s):
John J Drummey
Category:
Training
Registration is required
Payment In Full In Advance Only
Cancellation Policy:
Capacity:
0
Available Slots:
0
Filled
Paid, Active Chapter Members
$40.00
Member's Guest (also a member)
$40.00
Member's Guest (not a member)
$50.00
Non-Member
$50.00
Group Rate for Non-Members (Min. 3 required)
$45.00
Add to my Calendar
What is this?
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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