education & meetings

Fraud – An Update and Prevention Tips from the FBI

Fraud – An Update and Prevention Tips from the FBI

Thursday April 29, 2021 | Noon - 1:00 pm (ET) |Register here

Please join NACD on Thursday, April 29 at Noon (ET) for a timely webinar during which the Federal Bureau of Investigation (FBI) Program Analysts   – Carolyn Ross and Tony Bliss will provide information regarding Business Email Compromise (BECs) fraud activities targeting the chemical distribution industry. During this session, Carolyn and Tony will provide an overview of the WMDD, Business Email Compromise, review prevention measures your company can take, and provide information on what to do if victimized by fraudulent activities by highlighting their priority programs in the WMDD.  Because of FBI policy, this webinar WILL NOT be recorded, so please plan to join us live. 

 

 

  • IC3 Complaint Lifecycle
    • Public Service Announcements 
  • BEC Overview
    • BEC Scenerios
    • BEC Trends
    • BEC Targets
    • BEC Prevention
  • Financial Fraud Kill Chain (FFKC)
  • WMDD overview
  • WMDD Threat Assessment of EPC/TIC/CWA