Southwest Ohio ACFE Chapter
Speaker: John Wichmann, Chief Strategy Officer Photofax Inc.; co-presenter Julie Kostecki
Topic: Pretext & Privacy in Investigations
This course will provide you with the definition and use of pretexting as it applies to insurance investigations. You will learn about the Federal and State Laws that protect sensitive and confidential information, as well as case law examples that find pretexting to be invasive, case law examples that find pretexting to be allowable, and examples of company policies regarding pretexting and ethical concerns.
CPE: 1 CPE
CPE credits are based on a 50-minute hour. CPE is offered through the ACFE as well as the Accountancy Board of Ohio (sponsor number CPE.00467). Attendees must attend 50 minutes of the meeting and answer 3 polling questions during the meeting to validate attendance.
Learning Objectives: Promotion of improved fraud detection and deterrence and through expansion of knowledge in relation to the session's topic.
John is the Chief Strategy Officer at PhotoFax, Inc. which is a woman owned national private investigation company. He has been in the industry for over 12 years and hosts the Fraud Fighting Podcast.
Active, full-time students majoring in criminal justice, law, or business degrees may attend meetings for free. Email firstname.lastname@example.org to register.
PO Box 663
Dayton, OH 45409