2020 Financial Fraud Summit

On Wednesday, November 18th, 2020
InfraGard Birmingham Member’s Alliance and
the FBI Birmingham Division presented the

2020 Financial Fraud Summit

presented in partnership with:
Kassouf & Co., P.C.
Integrated Solutions &
Warren Averett

270 attendees from financial institutions, professional firms, and law enforcement, attended the live event on Wednesday and came back to watch the recorded sessions on Thursday and Friday. The event was proved by the Alabama Board of Public Accountancy and the Alabama Bar Association for 8 hours of continuing education credits.

This year’s program included presentation by experts from:

US Attorney’s Office of Northern Alabama – COVID-19 / PPP Related Fraud and SARS
FBI Internet Crime Complaint Center (IC3) – Recovery Asset Team & Kill Chain
Paul Perry, Warren Averett – Using Big Data for Financial Crimes Forensics 
David Forestall, SecureIT 360 – Ransomware: Inside Investigation, Negotiation, & Recovery 
Joe Borg, Director & James McDowell – Alabama Securities Commission
FBI Headquarters – Money Laundering/Forfeiture and Bank Fraud
Certified Fraud Examiner – Investigating Telephone Scams
Dr. Diana S. Dolliver – Tracing Crypto Currency Transactions
Lynn Shobe, CFE, CFCI – Investigating Telephone Scams