Training Registration

Prosecuting Professional Fraud: Investigative Case Studies
Tue, Jul 19, 2022 1:00pm-2:30pm Eastern
Duration: 90 Minutes

This training is intended for U.S. Criminal Justice Practitioners. Please register using your agency-issued email.

When the target of an investigation is a professional, like a doctor or lawyer, it can complicate the case. It can be even more complex when the target is pretending to be a professional. During the course of the investigation, you may have to navigate subpoena productions around privileges like the attorney client privilege or HIPPA. We will highlight some of the thorny issues that can arise during these investigations and discuss how certain strategies can positively impact your case by examining several case studies.

Presented by:
Phillip Apruzzese, CUFFS Initiative, Assistant Attorney General, CEFC, NYS Office of the Attorney General, Criminal Division
Maureen Grosdidier, Assistant Attorney General, CEFC, NYS Office of the Attorney General, Criminal Division
Anna Ospanova, Detective Supervisor, NYS Office of the Attorney General, Criminal Division
Mark Terra, Detective Investigator, NYS Office of the Attorney General, Criminal Division

NW3C does not share webinar attendees’ personally identifiable information with any third party without opt-in consent given during registration.

The content, 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.


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