BEC and Cybercrime Schemes 2CE class

BEC and Cybercrime Schemes

- Evolution of the Business Email Compromise (BEC)

- Law Enforcement’s Response to Wire / ACH Fraud

- Fraud Prevention Tactics for the Real Estate Industry

- Seller Impersonation Scams / Investment Scams

- 2 CE Credits / No Fee

TEACHER BIO:

Traci Dowd is the Supervisory Special Agent of the Economic Crimes Unit with the Colorado Bureau of Investigation. She joined Law Enforcement over 14 years ago, transitioning from a career in the mortgage and real estate industries. With a degree in accounting and an accreditation as a Certified Fraud Examiner, she specializes in cases involving money laundering, organized crime, embezzlement, and business identity theft. Traci is passionate about combatting wire fraud and economic crime through persistent outreach and education. She is also a motorsports enthusiast, champion amateur race car driver, and motorcycle RiderCoach.