White-Collar Crime: Prosecution and Investigation Workshop

Join CRI for our White-Collar Crime: Prosecution and Investigation Workshop specifically designed for law enforcement and inspector general personnel. Whether you want to enhance your white-collar crime investigative skills or obtain a better understanding of various investigative approaches and techniques for white-collar crime, this FREE two-day event is for you. Throughout the twelve session hours, this workshop will address topics such as embezzlement, money laundering, government fraud, elder fraud, and more. Our speakers include individuals from the US Attorney’s Office, State Attorney’s Office, and CRI’s Fraud Investigators.