|
presented by Yvonne Gilbert,
Investigator, New York State Police
Wednesday, May 13, 2009
Date:
Wednesday, May 13, 2009
Place: Italian American Community Center, Washington Ave
Extension
Time: Registration begins at 11:30 AM
Lunch begins at Noon
Speaker will directly follow the lunch
Cost: $15.00 Members of the Albany ACFE
Chapter (Must have renewed membership or renewing at this luncheon)
$20.00 Non-Members of the Albany ACFE Chapter
Meal
Choice: Chicken Parm or Baked Scrod or Vegetarian (Pasta Primavera
or Salad)
CPE: 1 CPE
Registration: Please register by contacting Kim
Dunbrook-Babbie at Dunbrok@mail.amc.edu
or 518-262-5496 with your meal choice on or before May11, 2009.
Mortgage Fraud:
The New York State Police Financial
Crimes Unit assists with financial aspects of criminal investigations
throughout New York State. The fastest growing crimes we see are dealing
with mortgage frauds. The unit has participated in very successful
prosecutions of these cases in the last few years. This mortgage fraud
training will provide investigators, auditors and prosecutors with:
Ø
various types of mortgage fraud
schemes
Ø
resources available to assist your
investigation and audit
Ø
familiarization of mortgage
documents and the red flags within
Ø
mortgage fraud case study
About the Speaker:
Investigator Yvonne Gilbert has been a
member of the New York State Police since 1997. Since 2006 she has been
assigned to the Financial Crimes Unit in Latham, NY. The Financial
Crimes Unit is a cooperative effort between investigators and the unit’s
civilian staff of forensic auditors that assists with the financial
aspects of all criminal investigations. Inv Gilbert’s experience
includes investigation, interviews, evidence gathering, and testimony in
financial crimes cases. Investigator Gilbert earned her Bachelor of
Arts degree in Criminal Justice from SUNY Plattsburgh in 1994 and her
Master’s degree in Administration & Leadership from SUNY Plattsburgh in
1996. She has attended numerous financial crimes investigations
seminars and instructs law enforcement on white collar crimes including:
Fraudulent Documents, Mortgage Fraud and Money Laundering. Investigator
Gilbert was named the Law Enforcement Officer of the Year for 2008 by
the Capital District Bank Security Officers’ Association.
|
