2021 Financial Fraud Summit
InfraGard Birmingham Members Alliance and the FBI Birmingham Division hosted the 3rd Annual Financial Fraud Summit on November 16th and 17th, 2021. 270 attended from across the Nation for this information packed event.
Speakers included:
- Robin Beardsley Mark, Assistant United States Attorney for the Northern District of Alabama
- Jonathan Harrington, Assistant United States Attorney for the Northern District of Alabama
- Lynn Shobe, CFE, CFCI, Investigator at Jefferson State Community College Police
- Sarah Tate, Management & Program Analyst, FBI Internet Crime Complaint Center (IC3)
- David Chenkin, Managing Partner, Zeichner Ellman & Krause
- George Krest, Supervisory Special Agent at Federal Bureau of Investigation (FBI) – Money Laundering & Bank Fraud
- Alton Sizemore, CPA, CFE, CFF, Principal, Alton Sizemore & Associates
- Joseph Borg, Director at Alabama Securities Commission
- James McDowell, Principal Intelligence Specialist, FINRA
- Matt Tootle, Supervisory Special Agent, Complex Financial Crime Supervisor, FBI Birmingham
And our hosts:
- Jim Phillips, Managing Director of Compliance and Risk Management, Everett Advisor Partners
- Russ Dorsey, Principal & CIO, Kassouf
- and special guest host, Gary Warner, Guest Host / UAB Computer Forensics / DarkTower Threat Intelligence
