My latest LinkedIn Professional article highlights communications tips for investigators to use community and law enforcement partners as a force multiplier in the war on frauds and scams. For someone who led a global investigative directorate with minimal staff and resources, having the “eyes and ears” of my stakeholder community was vital in refining the quality of my cases.
Please click here to read the full article and feel free to comment and forward as you see fit.
Happy New Year!
Posted in Public Safety, Security
Tagged Ariel Benjamin Mannes, Ariel Mannes, Asset Protection, Ben Mannes, Certified Fraud Examiners, Do Not Call, Do-Not-Call Registry, FBI, Fraud, FTC, Identity Theft, InfraGard, IRS, Phishing, Scam, White Collar Crime
A. Benjamin Mannes will be giving his two-hour presentation; “Addressing Corruption as a Form of Organized Crime” to the Association of Certified Fraud Examiners‘ meeting on June 6, 2017, 8:30 AM at the Doubletree Hotel and Conference Center, 237 S Broad St, Philadelphia, PA 19107.
To register for the event, visit the ACFE events page.