Economic Crimes & Cyber Crimes Class - 2 CE Credits No Fees
In today's interconnected world, understanding and combating economic and cyber crime is not just essential. It's crucial for the security of your business (mortgage, title & real estate), your clients, and your personal assets.
Join us for a comprehensive and FREE two-hour class designed to arm you with the critical knowledge and practical strategies needed to protect against evolving threats.
In This Essential Class, You Will Learn:
The Evolution of Business Email Compromise (BEC): Uncover how these sophisticated attacks have changed and learn to identify the subtle red flags of today's most damaging email scams.
Law Enforcement's Response: Gain a rare inside look at how agencies like the CBI respond to wire and ACH fraud and understand the crucial steps you must take to report incidents and aid investigations.
Industry-Specific Fraud Prevention: Discover actionable tactics tailored directly for the Real Estate, Mortgage, and Title industries to secure every stage of your transactions.
Emerging Threats: Learn to spot and dismantle the latest schemes, including convincing seller impersonation scams and fraudulent investment scams.
Data and Contract Security: Move beyond basic data protection and master the techniques for securing digital contracts and sensitive client information throughout the transaction lifecycle.
Upon completion, you will receive 2 CE Credits to enhance your professional qualifications.
Meet Your Expert Instructor
This class provides a unique opportunity to learn from a leading authority on economic crime. Traci Dowd is the Special Agent in Charge of the Economic Crimes Unit with the Colorado Bureau of Investigation.
She joined Law Enforcement over 14 years ago, transitioning from a prior career in the mortgage and real estate industries. This background gives her an unparalleled understanding of the specific threats you face. With a degree in accounting and an accreditation as a Certified Fraud Examiner, she specializes in cases involving money laundering, organized crime, embezzlement, and business identity theft. Traci is passionate about combatting wire fraud and economic crime through persistent outreach and education.
Who Should Attend?
This class is essential for professionals in the Real Estate, Mortgage, and Title industries, as well as business owners, financial advisors, and anyone involved in high-value transactions.