Recorded on July 23, 2020
This training is intended for U.S. Criminal Justice
Practitioners. Please register using your agency-issued email.
Today’s law enforcement agencies are facing a financial crimes epidemic.
Millions of consumers are victims of credit card fraud and ID theft each year,
resulting in the loss of billions of dollars. The magnitude of the problem is
overwhelming and when coupled with the effort involved to work those cases, many
agencies choose to let them pass. They don’t understand the problem, let alone
how to analyze these cases and prosecute the individuals who perpetrated the
crime. Agencies have been slow to make progress, but it doesn't have to be this
Join us to hear ERAD's Chief Operating Officer, Steve Beckerman, provide
insights on the latest trends in payment card money laundering and important
interdiction techniques to help you better apprehend, prosecute and convict more
Steve Beckerman, Chief Operating Officer, ERAD
The views and opinions expressed in this presentation are those of the
individual presenters and do not represent official policy, position, opinions,
or views of NW3C.
NW3C does not share webinar attendees’ personally identifiable information
with any third party without opt-in consent given during