1 Credits: Information Technology
This dynamic presentation focuses on how criminals try to trick us, steal our identities and commit fraud. It demonstrates the simple steps we can employ to keep our identities safe and stay protected from the most common scams and frauds that pervade our society. Jeff provides easy to implement solutions to current real-world risks.
Following the presentation, audience members will be able to:
- Preventing social security benefit fraud
- Prevent identity theft by freezing credit reports
- Prevent wire transfer scams
- Prevent mortgage title fraud
- Prevent tax return fraud
September 14, 2020
Qualifies for CA Fraud Credits: 1
CFP Notice: Not all courses that qualify for CFP® credit are registered by Western CPE. If a course does not have a CFP registration number in the compliance section, the continuing education will need to be individually reported with the CFP Board. For more information on the reporting process, required documentation, processing fee, etc., contact the CFP Board. CFP Professionals must take each course in it’s entirety, the CFP Board DOES NOT accept partial credits for courses.
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Meet The Experts
Jeff Lanza was an FBI special agent for over 20 years. He investigated corruption, fraud, organized crime, cybercrime, human trafficking, and terrorism. Jeff has lectured at Princeton University and as a “distinguished lecturer” at Missouri State University. He appears regularly on Fox News and CNBC, and he appeared on such national programs as TODAY, Good Morning America, Dateline, and NPR’s Marketplace. Jeff is passionate about keeping people and organizations safe from risk and has presented to thousands around the globe. His latest book, Pistols to Press, has received critical acclaim from national media figures. In addition, Jeff has authored speeches for FBI executives and has …