2008 Annual Fraud Training Seminar

We had a great turnout for our 2008 annual fraud training seminar despite the impending landfall of Tropical Storm Fay. We had speakers representing a wide variety of fields presenting on:

1st Session Capt. Don Taylor: Insurance Fraud Investigations

2nd Session Special Agent Edwin Roman: Check Fraud and Identification Fraud

3rd Session Michael Regan: Accounts Payable and Expense Reimbursement Fraud

4th Session Karen Gispanski: How to Create a Computer Incident Response Program

5th Session Dr. Francis Ikeokwu, Sales Tax Fraud

Thank you to all the speakers, attendees and chapter members who made this event possible.