Join us for a meeting about financial fraud. We will be discussing ID Theft, Low Tech Data Breaches and a Nigerian Fraud Ring.
DATE: March 15, 2018 (Thursday)
LOCATION: NH National Guard, Edward Cross Training Site, 722 Riverwood Drive, Pembroke
TIME and Agenda:
8:30 AM – 9:00 AM – Registration and Networking
9:00 AM – 10:15 PM – Nigerian Fraud Ring: From Beginning to End
1030 AM- 11:15 AM – Case Study ID Theft, Low Tech Data Breach
11:30 NH Alliance meeting updates
Glenn Tierney is the Senior Director of Fraud Investigations for Fidelity Investments. He has over thirty years’ experience managing fraud investigations in a wide range of corporate and institutional environments. He is currently responsible for managing financial crimes investigations at Fidelity relating to securities fraud, money laundering and identity theft.
Special Agent Adam D. Schneider is currently serving as the Resident Agent-in-Charge for the Social Security Administration Office of the Inspector General (SSA/OIG). His areas of responsibility encompass investigative operations in the states of New Hampshire, Vermont and Maine. He manages investigations into public benefit fraud, enumeration fraud, bank fraud, health care fraud, embezzlement, assault, bribery, counterfeiting, public corruption, child pornography, domestic and international terrorism.