Parallel Investigation Techniques

Wednesday Oct 26, 2022 - 12:00pm to 01:15pm UTC
Event Description: 

This webinar will show how parallel investigation techniques commence with a review of tactics and strategies that can be introduced in related fraud enquires. The importance protecting the tradecraft deployed and the use of open and closed source research will be discussed to include comparable techniques used in covert sensitive investigations. Money laundering utilizing virtual, or cryptocurrency will be featured to examine current tradecraft. Additionally, this presentation will include discussion of the impact on not-for-profits as well as a look at mortgage fraud. Supporting case studies will highlight the merit of covert/sensitive law enforcement investigative techniques. The presentation will emphasize the link between tax avoidance, money laundering, and terrorist funding. Finally, proper legislation and an effective suspicious transaction reporting process will complete the program.

Location: 
4901 Dickens Rd. Suite 110
Richmond, VA 23230
United States
Event Cost Information
AmountDescription
$0.00
Free
Space Available: 
Yes
Organizer Information
Event POC: 
Damita Jones
Event POC Email: 
Event POC Phone: 
1-800-221-4424
Category: