Fraud Luncheon – Hear and Learn from a Panel of Experts February 9th 2017

Thanks to all the ACFE members who particiated in  today’s SF IIA’s Chapter meeting which was a great success. With well over 50+ attendees, relevant information on the topic of fraud was presented. A special thanks to the IIA’s guest speakers, Kristen Rivera of PWC and FBI Special Agent Lester Kwok who did a phenomenal job presenting their insights and experiences on fraud and corruption in the global landscape.

Attached to this post is a handout provided by Special Agent Kwok on tips and tricks detecting Business e-mail compromises.

Business E-mail Compromise by the FBI SF Division

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