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National Conference on Banks & Savings Institutions 2013


Fraud, Cyber Security and Money Laundering Schemes Update


Sep 17, 2013 2:05pm ‐ Sep 17, 2013 3:20pm

Description

This session pairs a veteran U.S. Secret Service Special Agent and an experienced financial auditor to discuss the latest risks of fraud and their effect on financial audits. The speaker will share his expert knowledge of recent cases handled by the Secret Service relating to domestic and international cyber crime and related security issues, bank fraud, wire fraud, identity fraud, and insurance fraud. He will share real-life scenarios, investigation methodologies and lessons learned from cases for which he has actively been involved.

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