Mailroom to Boardroom to Prison;
The story of a convicted fraudster.
Speaker: James Scalzo
May 2, 2024
9:00 AM to 4:00 PM
Fresh off of his Keynote address at last year's ACFE Global Fraud Conference in Seattle, former commercial loan officer James Scalzo will be with us to tell his story of how he went from the mailroom, to the boardroom, to prison, as he wrote more than one million dollars in fraudulent loans while working at two different financial institutions. He ultimately pled guilty to bank fraud and money laundering schemes in January 2013 and was sentenced to 35 months in prison and three years supervised release.
A popular speaker, he will lead a session focusing on bank fraud, money laundering, embezzlement, and identity theft. He also talks about the impacts of these crimes to the business, its customers and shareholders, the government, and the community. He will be speaking from a fraudster perspective what to do when whole life goes off rails, living beyond means from an employee/employer perspective, and how to prevent and detect fraud in business.
McKimmon Conference and Training Center on NCSU Campus
1101 Gorman St, Raleigh, 27606
Register online at CCC-ACFE - Home
For participants there will be books, CPE course and gift cards being raffled at this seminar. You must be present to win! Registration starts at 8:30 AM.
Breakfast, Lunch and Snack Breaks will be provided. Please let Crystal@Crystalwambeke.com know if you have any dietary restrictions or allergies. For those traveling from out of town, there are numerous hotels at various price points within 10 minutes of McKimmon Center.
Refund Deadline: Thursday, April 25, 2024
Refund requests must be emailed to Jean Hobbs @Jhobbs925612@gmail.com
