White-Collar Crime: Prosecution and Investigation Workshop

555 West Pensacola Street,Tallahassee FL 32306

23 June, 2022

Description

Join CRI for our White-Collar Crime: Prosecution and Investigation Workshop to enhance your white-collar crime investigative skills. Join CRI for our White-Collar Crime: Prosecution and Investigation Workshop specifically designed for law enforcement and inspector general personnel. Whether you want to enhance your white-collar crime investigative skills or obtain a better understanding of various investigative approaches and techniques for white-collar crime, this FREE two-day event is for you. Throughout the twelve session hours, this workshop will address topics such as embezzlement, money laundering, government fraud, elder fraud, and more. Our speakers include: Larry Keefe, Florida Public Safety Czar/former United States Attorney, Northern District of FloridaJustin Keen, Assistant United States AttorneyJack Campbell, State Attorney, 2nd Judicial CircuitTaroub Faraj, Inspector General, Florida Department of Elder AffairsGlenn Swiatek, Criminal Defense AttorneyBen Kincaid, Partner, Carr, Riggs & Ingram, LLCGlenn Gillyard, Partner, Carr, Riggs & Ingram, LLCBrent Sparkman, Partner, Carr, Riggs & Ingram, LLCScott Schneider, Associate Director, Guidehouse/former Internal Revenue Service - Criminal Investigations DivisionWe will continue to add more speakers leading up to the event, so check back for updates! Details: June 23: 8:00a.m - 5:00p.m. (Breakfast & lunch provided)June 24: 8:00a.m - 12:00 p.m (Breakfast provided)