Join us at 1pm on 3-11 to hear David Kalat give a presentation on Using Computer Forensics to Fight Fraud. A link to the meeting has been sent to members email. Investigative digital forensics …
Noel Thomas to Speak on Human Trafficking at 9-10 Meeting
Join us at 1pm on September 10th to hear Noel Thomas give a presentation on Human Trafficking. A link to the meeting has been sent to members email. Noel Thomas is the Founder and CEO of …
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Leslie Lewis to speak at 7-9-25 Meeting
Leslie Lewis is a Forensic Accountant in the Chicago Division and joined the FBI in 2024. She earned her Bachelor's from the University of Arkansas and a Masters in Accounting and Financial Forensics …
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Taylor Etzell to speak at 5-14-25 Meeting
Red Flags of Crypto Investment Schemes and Best Practice Considerations Join Taylor Etzell from FINRA in a discussion on red flags financial institutions may come across that could indicate a …
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Missy Coyne of NICB to Speak at our next meeting 3-12-25
Missy Coyne will be presenting on Synthetic ID Fraud at our next meeting at 1pm on 3-12-25. Missy has been employed with National Insurance Crime Bureau since March of 2016. Missy started as an Agent …
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Simon Marchand to Speak at Next Meeting January 8
At our next meeting on January 8th at 1pm, Simon Marchand, CFE and independent consultant, will present on Fighting Fraud with Biometrics. Check your email for meeting details! Fighting Fraud …
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