Presentation: High Dollar Corporate Scams

Speaker: Terrill Caplan, Chief Security Officer - Fraud Aid

Terrill “Cap” Caplan is an internationally recognized authority and SME on West African Organized Crime operations, Advance Fee Fraud, internet scams, counterfeit negotiable instruments and the resulting international money laundering. He is a 30-year veteran of Information Technology and Security Management.

In addition to his Private Investigator and Close Protection practices, he is TCOLE certified to teach law enforcement on the subjects of West African Organized Crime Syndicates, e-fraud, money laundering and counterfeit negotiable instruments. 

 Presentation Description:

This presentation is an in depth look at Business Email Compromise and Attorney / Collection internet scams, how they are planned, executed and best prevented.

CPE Credits: 1.0 CPE Hours

Agenda:

11:30AM	Registration & Lunch Begins
11:50AM	Chapter Announcements
12:00PM	Speaker Presentation
1:00PM	Closing & Dismissal

   

Learning Objectives:

• Understand how some corporate frauds are commited
• Learn ho to protect your organization from these types of frauds

Event Policies:
If you have registered and/or paid for an event and you need to cancel, you MUST email events@houstonacfe.org no later than 5 days prior to the event to request a refund and/or cancel your registration.      

For more information regarding refund, complaint and/or program cancellation policies, please visit the Terms & Conditions section of the website, or email us at events@houstonacfe.org.     

Additional Information:

Delivery Method: Group-Live
Prerequisites: Working Knowledge of Fraud and Fraud Schemes
Field of Study: Specialized Knowledge and Applications [Fraud]
Who Should Attend?:  Anti-fraud professionals, Auditors, Accountants, Attorneys, Investigators, Law Enforcement, Educators, Students
Advanced Preparation: None
Program Level: Intermediate

NASBA Sponsor No. 125230

The Houston Area Chapter of the Association of Certified Fraud Examiners is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.