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  • Annual Two Day Fall Fraud Seminar

Annual Two Day Fall Fraud Seminar

  • 11/20/2023
  • 7:30 AM
  • 11/21/2023
  • 4:30 PM
  • Marriott 189 Wolf Road, Albany NY

This year's two day event will be a hybrid event. Attendees may choose either an in-person or virtual option. For either option, you can choose to attend one or both days, and we offer a $25 discount if you register early. See 2023 Fraud Conference


Monday, November 20, 2023

Forensic Audits: A Prosecutor’s Perspective presented by William M. Lemon

Self-Bias Training for Fraud Examiners presented by Marie Rice

Exploring the Meta-Model of Fraud presented by Michael Dudley

Tuesday, November 21, 2023

Interacting/Serving Legal Process on Third-party Electronic Service Providers  presented by Chuck Cohen

Understanding Exploitation of Proxies, VPNs, Tor, and Darknet Services presented by Chuck Cohen

See the following link for more details, pricing, and to register:  2023 Fraud Conference

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