Free Fraud Training Class

Free Fraud Training & Commercial Crimes Workshop

Wednesday, May 28th, 2014  ::: Check in @ 8am ::: Seminar 8:30am-12:30pm
Cost: FREE
Graciously Hosted by the SLS Hotel, 465 S La Cienega Blvd. Los Angeles, CA 90048

Valet Parking is available for $14 per vehicle

Fraud is an intentional act, generally against the law, for the purposes of deceiving victims and resulting in financial gain. Organized retail crime are groups, gangs, or organizations that exploit weaknesses in retail systems for the purpose of defrauding the business. Data Breaches… Identify Theft… Organized Retail Crime… Credit Card Fraud… Learn how to recognized, prevent, disrupt, investigate and report such incidents at this focused four hour workshop.

Topics Include:
Current trends in identify theft and prevention
Retail credit card fraud
Organized retail networks
How retail crime is related to data breaches
How to recognized rings operating at your business
How fraud finances terrorism
The future of organized retail crime
The future of fraud

Brought to you by the Los Angeles Chapter of the FBI’s Infragard Members Alliance. For more information on free membership to this group of stakeholders dedicated to information sharing related to crime, terrorism and vulnerabilities, visit

Speakers include:
Det. Sgt. D. McCants
LA County Sheriff
Commercial Crimes

S.A. H. Price
U.S. Secret Service
Fraud Squad

Joseph LaRocca
Loss Prevention Expert

CLICK HERE to Register by Monday, May 26th