Fraud & Commercial Crimes Workshop

Fraud is an intentional act, generally against the law, for the purposes of deceiving victims and resulting in financial gain. Organized retail crime are groups, gangs, or organizations that exploit weaknesses in systems for the purpose of defrauding the business. Data Breaches… Identify Theft… Organized Retail Crime… Credit Card Fraud… Learn how to recognized, prevent, disrupt, investigate and report such incidents at this focused
four hour workshop.

Important: This event is not affiliated with the Beverly Hills Chamber. To register, please do so here.

Topics Include:

Current trends in identify theft and prevention
Retail credit card fraud
Organized retail networks
How retail crime is related to data breaches
How to recognized rings operating at your business
How fraud finances terrorism
The future of organized retail crime
The future of fraud


Speakers include:
Det. Sgt. D. McCants
LA County Sheriff
Commercial Crimes

S.A. H. Price
U.S. Secret Service
Fraud Squad

Joseph LaRocca
Loss Prevention Expert
RetailPartners

​Brought to you by the Los Angeles Chapter of the FBI’s Infragard Members Alliance. For more information on free membership to this group of stakeholders dedicated to information sharing related to crime, terrorism and vulnerabilities, visit www.infragardlosangeles.org