6 results for “Financial Crimes”
Mari Frank, JD, CIPP
Creator of the Identity Theft Survival Kit
Mari Frank is an attorney, Certified Information Privacy Professional (CIPP) and the creator of The Identity Theft Survival Kit. She is co-author of Privacy Piracy (with Beth Givens), and her two most recent books published by Porpoise Press are From Victim to Victor: A Step by Step Guide for Ending the Nightmare of Identity Theft […]
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Brian T. Kelly, J.D.
Organized Crime, Public Corruption & Racketeering
Attorney Brian Kelly is a nationally recognized former federal prosecutor who has prosecuted numerous federal cases including, most notably, U.S. v. James “Whitey” Bolger. He is an expert who speaks to the issues of white collar crime, health care fraud, insider trading and regulatory compliance. In his speeches, he provides individuals and corporations with a […]
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Dale Penn
Identity Theft & Insurance Fraud Expert
Dale Penn is an identity theft and insurance fraud expert, with more than 23 years experience in the automotive and insurance industries. He is a corporate speaker, risk management consultant and former award winning professional magician. Dale incorporates thought provoking magical illusions into his powerful seminars and presentations. He was recently selected to lecture at […]
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Robert Rebhan
Cyber Security & Business Threat Assessment
Robert Rebhan is an internationally acclaimed expert in financial crime, bringing decades of firsthand experience to his dynamic presentations. From his early days in the U.S. Navy and as a decorated member of the Los Angeles Police Department (LAPD) to his work as a Top-Secret Special Investigator for the U.S. Department of State, Rebhan’s career […]
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Don Tabak
Medical Insurance Fraud Expert
Don Tabak is an exceptional Fraud Investigator who specializes in medical insurance fraud, providing deep analysis on health care operations, billing fraud, patient privacy and data protection. A former Los Angeles Police Detective, Don has investigated corporate corruption, payment card industry fraud and virtually all aspects of criminal conduct. As a Homicide Detective he solved […]
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Chuck Whitlock
Crime Prevention Expert
TV and radio personality, Chuck Whitlock, is a world-class author and speaker on the issues of business financial crime and consumer fraud. Chuck began fighting fraud in the early nineties with the publication of his top-selling book, Easy Money, exposing con artists and their cons. The book caught the attention of Oprah Winfrey, which led to […]
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