Topic: Timothy Staley is a recognized fraud prevention and national due diligence professional and a twenty year investment industry veteran. He has spoken on the national stage regarding financial scams and consumer fraud. He feels the need for complete transparency. Timothy takes his responsibilities seriously. He has assisted regulatory agencies in the prosecution of fraudulent companies bilking investors of over $500 million in investment capital. Many of the investors recover their initial investment while the perpetrators are prosecuted to the full extent of the law.
Meal: House Salad, Pork Enchilada, Strawberry Crepes.
Special Meal Requests: To receive a gluten free, vegetarian, or vegan meal please select the appropriate ticket type at checkout. For all other meal accomodations please use the contact form on our website.
Cost: $25 and covers 1 CPE hour and lunch.
Registration Deadline: Tuesday March 31st at midnight. Cancellations must be made 48 hours before the luncheon or you will need to pay the full cost.
Topic: Timothy Staley is a recognized fraud prevention and national due diligence professional and a twenty year investment industry veteran. He has spoken on the national stage regarding financial scams and consumer fraud. He feels the need for complete transparency. Timothy takes his responsibilities seriously. He has assisted regulatory agencies in the prosecution of fraudulent companies bilking investors of over $500 million in investment capital. Many of the investors recover their initial investment while the perpetrators are prosecuted to the full extent of the law.
Chapter membership ranges from anti-fraud specialists with minimal experience to those with a wealth of anti-fraud knowledge. Chapter involvement is a great way to learn from the best or give back to the profession by mentoring the next generation of anti-fraud professionals.
