'Fraud victims' presentation slideshows

Quantifying Fraud and Under-Reported Fraud: Identifying the Fraud that is not Reported and Exploring Ways to Reach Vulnerable Consumers Moderator : Tracy Thorleifson , Staff Attorney, Northwest Regional Office, FTC Panelists : Keith Anderson , Economist, Bureau of Economics, FTC

582 views • 58 slides

Presented by By Nancy Boudreaux Investor Education Trainer

Guard Rails Protecting Your Community From Investment Fraud. Presented by By Nancy Boudreaux Investor Education Trainer Louisiana O ffice of F inancial I nstitutions. A system designed to keep vehicles from straying into dangerous areas.

389 views • 31 slides

Presented by By Nancy Boudreaux Investor Education Trainer

Guard Rails Protecting Your Community From Investment Fraud. Presented by By Nancy Boudreaux Investor Education Trainer Louisiana O ffice of F inancial I nstitutions. A system designed to keep vehicles from straying into dangerous areas.

426 views • 31 slides

Organized crime trends

Organized crime trends . No longer predominantly homogeneous ethnic groups with distinct rules of conduct, ie: Godfather film OC is now best understood as small, loosely structured, multi-ethnic networks that adapt quickly to any opportunity in the market place

423 views • 27 slides

Justice for Fraud Victims Project

Justice for Fraud Victims Project. Dr. Sara Melendy melendy@jepson.gonzaga.edu. Justice for Fraud Victims Project. Overview of JFVP Overcoming Challenges Case Selection Fraud Examples Future of the project. Overview of the JFVP. idea (AUSA K.Jill Bolton) people Law enforcement

420 views • 25 slides