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2017 Financial Crimes Training Conference

Conference Slide

Presented by the Tampa Financial Crimes and IG Council

in partnership with

The U.S. Department of Health and Human Services, Office of Inspector General


The U.S. Attorney's Office for the Middle District of Florida

Training Location

Hilton Tampa Airport Westshore Hotel

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Training Topics
Social Media: Current Trends Retreiving, Securing, and Processing Electronic Evidence and Legal Issues
Computer Forensics Federal Obstruction Statues
Health Care Fraud Money Laundering
Grant/Procurement Fraud  Aggravated ID Theft and Fraud
Mortgage Fraud Major Case: Capstone Presentation


Updated June 7, 2017

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