Financial Crime Investigation Scenario: Follow the Money

Complimentary Webinar

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Utica College is pleased to offer a complimentary webinar on Economic Crime Investigation featuring Dr. Donald Rebovich, Professor Suzanne Lynch and Professor Bernard Hyman. The three Utica College professors are experts on the detection and investigation of fraud, embezzlement, and money laundering activities.

Many are familiar with acts of financial crime like credit card fraud, insurance fraud, bribery and identity theft. But how many understand the connections between forms of economic crime and terrorism?

This webinar will provide an introduction to the dark world of terrorist financing and how different forms of economic crime are instrumental to the financial support of the activities of groups dedicated to acts of violence and mayhem. The professors will present a terrorist financing scenario describing how these plots unfold and how those educated in financial crime investigation can become the linchpin to foiling the goals of terrorist groups.

  • Date: Monday, November 16, 2015
  • Time: 7:00-8:00 PM EST

Click here to register or view the archived version.

Learn more about detecting, investigating and preventing the various aspects of economic crime through Utica College's suite of online programs in Financial Crime. Call us at (866) 295-3106 to speak with a Program Manager, or Request More Information today.