ACAMS Carolinas Chapter August 2025 Event: Check Fraud: The view from the US Postal Inspector
Overview
Join us for a session with a U.S. Postal Inspector as we delve into the evolving landscape of check fraud. Learn how criminals exploit the mail system and the latest fraud trends. This insider perspective offers valuable insights into investigative techniques, real-world case studies, and the critical role the Postal Inspection Service plays in safeguarding the nation’s mail.
Agenda
Registration Opens: 4:00 ET
Presentations Start: 4:30 ET
Presentation Ends: 5:30 ET
Networking and Cocktail Reception: 5:30-7:00 ET
Close of event: 6:00 ET
Venue
SAS Corporate Headquarters
100 SAS Campus Drive
Cary, NC 27513-2414
Building A, Room A1030
Pricing
Chapter Members
ACAMS 會員
非會員
Speaker
United States Postal Inspection Service (USPIS)
Sponsor
Credits
1 ACAMS Credit
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.