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Sponsored by Lorman Education
Only registered attendee will receive continuing education credit.
Product ID: 408049
 
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How to Recognize Human Trafficking, Elder Scams, and Identity Fraud

Live Webinar
July 19, 2022
1:00 pm ET (12 pm CT, 11 am MT, 10 am PT)
1 hour 5 minutes
Live Webinar$149Register Now
Kenneth Jones  

Kenneth Jones

FTI Consulting

  • Retired Deputy Chief Postal Inspector – federal law enforcement career that spanned over 20 years; premier agency for the investigation of consumer fraud with a focus on elder scams; premier agency for the investigation of the sexual exploitation of children, including human trafficking
  • UBS Global Wealth Management – head of Americas anti-fraud, anti-money laundering investigations; managed fraud and money laundering teams responsible for investigating identity theft, identity fraud, protecting elderly clients, and conducting investigations related to human trafficking money laundering
  • FTI Consulting – Senior Managing Director; risk and investigations practice; leading internal working group on human trafficking; conducting fraud risk assessments; conducting fraud investigations; and serving as an expert witness on fraud matters

Registration

Live Webinar$149Register Now