About this Event
Learn how these scams have evolved, how law enforcement responds to wire and ACH fraud, and the most effective tactics professionals can use to protect their clients and transactions. The course will also cover common seller impersonation and investment scams, with clear guidance on prevention and risk mitigation.
Taugh by Traci Dowd, a Superivisory Special Agent of the Economic Crimes Unit with the Colorado Bureau of Investigation.
** 2 FREE CE CREDITS**
Event Venue & Nearby Stays
Your Castle Real Estate, 2755 South Locust Street, Denver, United States
USD 0.00












