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 Financial Crimes and Fraud Schemes

 
4/23/2014 8:30 AM
4/23/2014 12:00 PM
New York State Police Academy, 1220 Washington Avenue, Albany, New York 12226 | New York
 
 

Financial Crimes and Fraud Schemes

To Register:     http://www.cvent.com/d/54qzgk
 
Senior Investigator William Mosher is the member in charge of the New York State Police Financial Crimes Unit. Mr. Mosher has supervised the unit since its inception in February of 2001. The unit is responsible for assisting law enforcement with the financial aspects of criminal investigations. These investigations include money laundering and asset seizures as well as identity thefts, embezzlements and mortgage fraud. The unit is also responsible for providing the Treasury Department’s Financial Crimes Enforcement Network data to all state and local law enforcement in New York. Mr. Mosher has been a member of the New York State Police since 1986. He is an adjunct instructor for the National White Collar Crime Center, and instructs new State Police investigators in financial crimes and money laundering investigations at the Bureau of Criminal Investigation Basic School. In 2007, Sr. Inv. Mosher was named the Law Enforcement Officer of the Year by the Capital District Bank Security Officers’ Association.
 
Join us for an exciting presentation by Investigator Mosher about his experiences with financial crimes and fraud schemes.

Location: New York State Police Academy

Date: Wednesday, April 23, 2014

Registration and continental breakfast: 8:30 – 9:00 AM
Program: 9:00 AM – 12:00 PM

Price if you register by April 9, 2014:
* $30 for members of the IIA, AGA, ACFE, ISACA
* $40 for non-members
* Free for college students with a valid ID

Price if you register after April 9, 2014:
* $40 for members of the IIA, AGA, ACFE, ISACA
* $50 for non-members
* Free for college students with a valid ID

Number of CPEs: 3

RSVP by: Friday, April 18, 2014  
 
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