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    FBI and a Perspective on Economic Crimes

    about the event

    The presentation will include an overview of the Federal Bureau of Investigation (FBI), the FBI Legal Attache offices positioned around the world, and an enterprise-wide view on overall investigative responsibilities.  As the presentation progresses, the focus will narrow toward economic crimes, including a discussion concerning how the FBI initiates investigations, as well as a discussion about fraud trends. The presentation will conclude with a brief case study.
    In this webinar you will learn:
    • FBI investigative mandates
    • FBI global presence
    • FBI approach to investigating economic crimes
    • FBI case study

    Date

    Sep 23 2021

    Time

    ET
    10:00 am - 11:00 am

    Cost

    Free
    ACFCS Toronto Chapter

    Organizer

    ACFCS Toronto Chapter
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    Speakers