AICPA/PDI Oil and Gas Conference 2018

OIL1816 - White Collar Fraud of Today

Nov 13, 2018 11:25am ‐ Nov 13, 2018 12:15pm


Description

The session will provide an overview of the financial crimes the FBI is seeing and has identified as current trends to include romance scams, business email compromise, and high yield investment fraud. There will also be an FBI case study presented.

Learning objectives:

• Education on present day financial crimes

• Case study will highlight pitfalls and buzz words to be aware of when learning about investment or financing opportunities

Speaker(s):

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