Sunday May 20, 2012 | 8:00 AM

2011 Statewide Training Conference

United We Stand Against Fraud

May 18th - 20th, 2011
Best Western Plus Beach Resort Monterey

Tentative Topics:

  • Terrorism and Financial Crimes
  • Using new technology
  • Bank Secrecy Act/SARS Reporting
  • Card Fraud Investigations
  • Elder Fraud/Mortgage Fraud

Who Should Attend:

  • All Law Enforcement
  • District Attorneys
  • Retail/Bank Fraud Investigators
  • Internal Auditors

DETAILED CONFERENCE INFORMATION
Updated 3/7/2011

2011 Conference

Our 2011 Statewide Training Conference was held at the Beach Resort Monterey.

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Check out our executive Board of Directors for 2011-2012!

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