NHACFE is pleased to offer a 4-hour CPE virtual seminar via Zoom on Friday, March 22, 2024:
8:15 - 8:30 Virtual login (Zoom link will be emailed upon registration)
8:30 - 10:30 Mark Hastabacka: Special Agent FBI Boston - Will present the Dana Lawrence ID theft case study (2 CPE). 10:30-10:45 Break
10:45 - 12:30 Ret. Lt. Dale Morgan: Renowned for his expertise in fraud investigations and currently serving as the President of the National Association of Bunco (Fraud) Investigators. Dale, hailing from the San Jose, CA, Police Department, will delve into the elusive world of Criminal Travelers, providing insights into their operations and strategies for prevention and enforcement (2 CPE).