• Understanding the scope of COVID-19 fraud scam trends targeting financial institutions, government agencies and consumers 
• Reviewing detailed information about law enforcement’s joint effort under Operation Stolen Promise to detect, investigate and stop fraudsters globally 
• Outlining new ways for financial institutions, government agencies, and consumers to prevent and mitigate COVID-19 fraud

Moderator:

Gina Jurva
Attorney and Manager of Market Insights and Thought Leadership, Corporate and Govt. Segments
Thomson Reuters Legal Executive Institute 

 
Presenters: 

Jim Dinkins 
President
Thomson Reuters Special Services (TRSS) 
 
Anthony J. Orlando
Director, Nationally Coordinated Investigations Unit
Internal Revenue Service - Criminal Investigation (IRS-CI) 
 
James C. Spero
Assistant Director
Homeland Security Investigations (HSI)