Financial Crime Trends

When:  Jun 5, 2024 from 12:00 PM to 01:00 PM (ET)
Associated with  Richmond Chapter

Topic:  Financial Crime Trends

Date: June 5, 2024

Start Time: 12:00pm EST

Duration: 60 minutes

CPE amount: 1.0

Field of study: Specialized Knowledge

Session Summary or Description: A review of the FBI’s white collar crime priorities and today’s trends in financial crimes.

Speaker name, bio, and email:

Ryan Furr

rfurr@fbi.gov

Special Agent Ryan Furr has been with the FBI for 13 years. SA Furr started as a Forensic Accountant in the Atlanta Division in 2011. In 2015, SA Furr became a Special Agent assigned to the Miami Field Office. In 2018 SA Furr transferred to Yuma, Arizona and most recently transferred in 2021 to the Richmond, Virginia Field Office. SA Furr has worked primarily on financial crime investigations including investment schemes, insurance fraud, bankruptcy fraud, mortgage fraud, ID theft, and health care fraud. SA Furr is also a certified Firearms Instructor for the FBI. Prior to the FBI, SA Furr worked for Deloitte and Credit Suisse. SA Furr received a Bachelor’s and Master’s degree in accounting from BYU and he is a Certified Public Accountant.

Location

Online Instructions:
Url: http://event.on24.com/wcc/r/4607898/A449A596194C38BA47E45E74AF17238C
Login: Registration is mandatory to participate. To ensure accurate CPE reporting, please provide your correct IMA member number as listed in your IMA membership profile. Your first and last name should also be as per your IMA profile. If any details are incorrect this could delay your CPE credits being reported to your transcript and error with your certificate of attendance. Non-IMA members, put "N/A" in Member number field.

Contact



imarichmond@gmail.com