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20250106-92401-16

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Submitted by Bryan Lee Dail on

This webinar will examine the evolving complexity of investigation of fraud, money laundering, and terrorist financing by a team of UK detectives fighting financial crime both within the UK and globally for over 30 years. The webinar will use notable cases to study investigative approaches, placement, integration with other enforcement, investigative techniques, and critical "toolkit". These UK pioneers of advance fee fraud (aka 419 scams) investigations who worked with U.S. counterparts will use historical lessons and bring the audience up to date on these crimes as they relate to money laundering, the roles of informal banking, and exploitation of not-for-profits, and use of virtual currency. This webinar will also examine lessons related to gaps in legislation, the health of financial intelligence in vulnerable nation states, and offer discussion and debate regarding successful global investigative strategies for U.S. investigators.
TTA Short Name
HGFI OD
Status of Deliverable
Completed
Type of Agency
Federal Government
Provider Reference
National White Collar Crime Center
TTA Title
How Do I Get My Fraud Investigated?
Tags
PSP
TTA Point of Contact
Bryan Lee Dail
TTAR Source
Provider TTAs
Category
Training
Type
Training Delivery - Online Training
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Please check the box next to the following questions if the answer is 'yes'.

Is this TTA in support of implementing or maintaining an evidence-based or promising practice?
No
Is this TTA in response to emerging public safety needs?
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Demographic - Gender
N/A
Target Audience
Judges
TTA Program Area
Justice Information Sharing
Program Area - Sub Topics
Technology Implementation - eCrime
Demographic - Age
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Demographic - Race
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TTA Estimated Costs
$0 - $2,500
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Demographic - Other
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Recipient Agency Scope
Yes
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Display event on public TTA Catalog
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TTA Event Web site
How Do I Get My Fraud Investigated?
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