IMA Webinar Broadcast: 2021 Financial Fraud Summit
Infragard members and guests, join us FREE and ONLINE for our 3rd Annual Financial Fraud Summit. On 16NOV and 17NOV, agents, prosecutors, fraud examiners, and other financial crime experts come […]
Infragard members and guests, join us FREE and ONLINE for our 3rd Annual Financial Fraud Summit. On 16NOV and 17NOV, agents, prosecutors, fraud examiners, and other financial crime experts come […]
In our series of Asset Discovery talks, Tyler Reguly will first focus on how traditional asset discovery works. While a refresher for some, many may be unfamiliar with the complexities […]
We will talk through lessons learned from the investigative interaction with Human Trafficking victims and their need for assistance, and an introduction to The Phoenix Project, an evidence-based program that […]