AGENDA
Whistleblower former
executive from Wells Fargo Bank
AZ Department of Revenue to
discuss how they can assist in investigations
Diplomatic Security Services-
Counterfeit Deterrence Lab and an agent who will be coming with exemplars for
everyone to check out
AZ Attorney General’s Office
on the Nationwide Rise in Romanian Crime (think skimming and cash outs!)
USD-OIG discussing SNAP
Program, EBT Card Cloning, Fraud Schemes
And more to come!!