Ethics and Fraud
IAFCI Carolinas Chapter Conference
LocationUniversity of New Haven
Date and timeThursday, Nov 15, 2023 8:00am – 1:30pm
DetailsFinancial Crimes: Current Trends and Investigations
Moderator: Robin Todd, Chapter VP
Panelists: Chris Price, Detective, Rockhill PD Hailey Windham, Fraud Operations Leader, Mission Omega Robin Henderson, Senior Vice President, Fidelity Bank
All Events
Wed
11
AUG
Corporate Fraud and Corporate Ethics
5:00pm – 8:00pm
City Centre Building
City Centre Building
Wed
11
AUG
Fraud awareness – Detection and Prevention
5:00pm – 8:00pm
City Centre Building
City Centre Building
Wed
11
AUG
Cybercrime – Awareness and Prevention
5:00pm – 8:00pm
City Centre Building
City Centre Building