13 Nov 2017
By Evan Lemoine

December Training Event Registration Opens

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The board is happy to announce our December training event will feature two presentations by three speakers on Charting the Course for 2018. This half-day sessions include Five Ways to Improve the Process and Practice of Internal Audit and Combating Fraud: Trends & Techniques. While our speakers Tom O'Reilly, Ellen Lux, and Jelena Majkic have diverse backgrounds in internal audit, the topics and sessions will be geared towards all anti-fraud professionals. Registration closes on November 27, so register today.
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20 Dec 2016
By Jean Lehman

December 2016 Training Recap

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Elder Financial Abuse & Insurance Industry Fraud For our December 2016 quarterly training session, Investigator Lori Tellier, Detective Jim Brown, and Detective Bill Reilly of the RI State Police gave an insightful presentation on investigative analysis in elder financial abuse & insurance industry fraud to about 45 attendees at Chelo's in Warwick.  Investigator Tellier and the detectives shared some interesting cases and the insights drawn from them.  Attendees commented on "a great presentation with excellent visual examples"  and "excellent interaction between speakers and audience".  Many thanks to Investigator Tellier and Detectives Brown and Reilly for sharing their time and expertise…
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