About this Event
One fake email. One changed wire instruction. One buyer's down payment, gone.
Wire fraud and seller impersonation scams are hitting real estate transactions harder than ever, and the criminals behind them keep getting smarter. This class puts you in the room with someone who investigates these cases for a living.
2 CE Credits | Free to Attend
What we'll cover:
• The evolution of Business Email Compromise (BEC) and what today's attacks actually look like
• Law enforcement's response to wire and ACH fraud
• Fraud prevention tactics for the real estate industry
• Seller impersonation scams and investment scams
Meet Your Instructor
Traci Dowd is the Supervisory Special Agent of the Economic Crimes Unit with the Colorado Bureau of Investigation. She joined law enforcement over 15 years ago, transitioning from a career in the mortgage and real estate industries, so she knows your world from both sides. With a degree in accounting and an accreditation as a Certified Fraud Examiner, she specializes in cases involving money laundering, organized crime, embezzlement, and business identity theft. Traci is passionate about combatting wire fraud and economic crime through persistent outreach and education.
Protect your clients, your commission, and your reputation. Seats are limited, so grab yours before it fills up!
Event venue & nearby stays
Chicago Title of Colorado - Fort Collins Office, 3711 JFK Parkway, Fort Collins, United States
Concerts, fests, parties, meetups — all the happenings, one place.