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 Fraud Conference

4/10/2013 8:00 AM
4/10/2013 5:00 PM
Los Angeles Athletic Club (LAAC) 431 West Seventh St. Los Angeles 90041 |  
8:00 AM  -  11:30 AM
AM Session - 4 CPE's
Morning Session Starts at 8:00 AM – 4 CPE’s 
Morning Session Check-in begins at 7:30AM

AM-1 – “How To, When To and What To Do In Opening an Investigation” presented by Chris M. Wright

AM-2 – “Online privacy, cyber harassment, bullying and stalking laws” presented by Salar Atrizadeh, Esq

AM-3 – “Three Easy Ways to Use Technology to Detect Fraud” presented by Gayle Barrett, Gogi Overhoff and Georgina Mooslin

Fee  Optional 
11:45 AM  -  1:15 PM
Lunch Session - 1.5 CPE's
Lunch Session begins at 11:45 AM - 1.5 CPE's
Lunch Check-in begins at 11:30 AM 

IIA-Los Angeles President's Message

LUNCH – “Operation Phish Phry – The Anatomy of an International Phishing Scheme” presented by Jason Smolanoff  


Fee  Optional 
1:30 PM  -  5:00 PM
PM Session - 4 CPE's
Afternoon Session Starts at 1:30 PM – 4 CPE’s 
Afternoon Check-in begins at 1:15PM

PM-1 – “What To Do When Government Comes Knocking” presented by Adam Torres

PM-2 – “Fraud Risk Assessment” presented by Mark Ruppert (Cedars Sinai)

PM-3 – “ Identity Theft - You Know You and So Do I” presented by Chris M. Wright  

Presentation materials from this event: