The Houston ACFE is happy to partner with Audimation Services to host a virtual seminar in lieu of the monthly training luncheon.
Speaker: Jeremy Beck, Ethos Risk
Title: Fighting Fraud with Internet Mining & Ethics of Internet Mining
Description: When fighting fraud, many do not understand the extensive resources of what information can be located on the internet to identify potential red flag indicators of fraud. For fraud that is fought with surveillance, this course also focuses on the ethics, laws, and pre-surveillance research required for successful investigations. It is important for investigators to understand how this information is obtained and utilized for successful outcomes
Bio: Jeremy Beck is the Director of Sales with Ethos Risk Services. Jeremy has been with Ethos for almost 10 years and has been involved in countless insurance fraud investigations investigations in his role. Jeremy resides in the Philadelphia area with his wife and 2 daughters. Jeremy is an active member of the Philadelphia Loss Conference and the South Jersey Claims Association. Along with these memberships Jeremy has presented to several different claims associations on many topics. Jeremy graduated from Kutztown University with a Bachelor of Science in Business Administration.
- Recognize what ethical dilemmas are faced by fraud-fighting investigators in the insurance fraud profession
- Define what internet mining is and how it is used by insurance fraud investigators
- Identify opportunities for surveillance and when it is appropriate.
11:50 am Presentation Opened by Audimation
11:55 am Houston ACFE President Remarks
12:00 pm - 1:00 pm Speakers Begin
Recommended CPE hours: 1.0 credits. You must attend the full session plus answer three polling questions to qualify for the CPE credit.
FOR THIS PRESENTATION, NASBA CPE CREDIT WILL BE AWARDED BY AND THROUGH AUDIMATION.
If you have registered and/or paid for an event and you need to cancel, you MUST email email@example.com 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 firstname.lastname@example.org.
Delivery Method: Group Internet Based
Prerequisites: Not Applicable
Field of Study: Specialized Knowledge
Who Should Attend: Anti-fraud professionals, Auditors, Accountants, Attorneys, Investigators, Law Enforcement, Educators, Students
Advanced Preparation: None
Program Level: Basic
NASBA Sponsor No. 105047
Audimation 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 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 web site: www.nasbaregistry.org
For concerns regarding course offerings, certifications or complaints, please contact: Jennifer Ellison, Training Services Manager JenniferE@audimation.com 832-327-2067