Monthly Archives: June 2019

2019 Healthcare Fraud Summit Program

  Overview of Healthcare¬†Fraud SSA Harkness will speak on current health care fraud schemes the FBI is currently tracking from an investigators perspective. The presentation will include brief history of healthcare and healthcare fraud in the US. Learning Objectives: Upon completion of this session, learners should be better prepared to: Identify healthcare fraud schemes. Dan Harkness FBI Supervisory Special Agent,

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2019 Financial Fraud Summit Program

  Securities Fraud Topic description is pending Learning Objectives: Topic description is pending Joe Borg Director Alabama Securities and Exchange Commission   FTC Compliance Topic description is pending Learning Objectives: Topic description is pending Cindy Liebes Southeast Regional Director Federal Trade Commission (FTC) Atlanta Office   SEC Fraud Trends Topic Description is Pending Learning Objectives: Topic Description is Pending  

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