July 29, 2021 @ 3:00 pm - 4:30 pm CDT
Supervisory Special Agent Christopher Farrell will provide a presentation on FBI Milwaukee’s White Collar Crime Squad, including the various threats the squad targets. In addition to a background of the White Collar Crime squad and the investigations they work, SSA Farrell will provide a presentation on Financial Crimes to include an overview of various fraud schemes, including Business E-mail Compromises, Money Mules, Payroll Protection Program (PPP) fraud, and Unemployment Insurance fraud.
Objectives:
An overview of various fraud schemes, including Business E-mail Compromises, Money Mules, Payroll Protection Program (PPP) fraud, and Unemployment Insurance fraud.
Presenters:
SSA Christopher Farrell, FBI Milwaukee
Supervisory Special Agent Christopher Farrell leads FBI Milwaukee’s White Collar Crime squad in mitigating the Public Corruption, Financial Crimes, Civil Rights, and Health Care Fraud threats throughout the Milwaukee region.
Who Should Attend:
Open only to InfraGard members and their guests. Financial Sector IG members, and anyone looking to learn more about Financial Sector.
Registration:
https://attendee.gotowebinar.com/register/8464863361808559115