Dec. Training & Holiday Networking Event:
The Rise & Fall of the Codfather, plus:
Human Trafficking, Organized Crime and Terrorism

When

Thursday December 5, 2019
12:30-7 PM

Location:

Federal Reserve Bank of Boston
600 Atlantic Avenue
Boston, MA 

Agenda:

12:30-1:00 Registration

1:00-2:00 The Rise and Fall of the Codfather
Presented by Michael Ryan, Special Agent, Department of Homeland Security & Ron Mullet, IRS Criminal Investigations

2:00-2:10 Break

2:10--3:10  The Rise and Fall of the Codfather
Presented by Michael Ryan, Special Agent, Department of Homeland Security & Ron Mullet, IRS Criminal Investigations
 
3:10-3:20 Break

3:20-4:20 Human Trafficking, Organized Crime and Terrorism  
Presented by Daniel Sheinis, U.S. Naval Reserves, Intelligence 
Daniel Sheinis owned and operated a bookkeeping company for over 20 years in the Chicago, Atlanta, and Boston metropolitan areas. During that time he discovered multiple instances of embezzlement and misappropriation of corporate funds which, once identified, enabled his clients to implement better financial controls. He is also an intelligence officer in the US Navy Reserves, where he focuses on geo-political matters. Today's presentation is based on his master's thesis, The Impact of Human Trafficking on U.S. National Security.

4:30-6:30 Reception

Cost:

$50.00 for Chapter Members
$60.00 for Non-Members
$55.00 Group Rate

Continuing Professional Education

3.5 CPEs awarded for this session