"Catch Me If You Can" (2.0 Ethics CPE)

"CATCH ME IF YOU CAN" - TODAY'S PINK COLLAR CRIMINAL   PRESENTED BY KELLY PAXTON   _KELLY COMES HIGHLY RECOMMENDED AS SHE PRESENTED AT LAST YEAR'S IMA GLOBAL CONFERENCE IN SAN DIEGO._     KELLY PAXTON IS A CERTIFIED FRAUD EXAMINER, PRIVATE INVESTIGATOR AND PINK COLLAR CRIME EXPERT.     WHILE WORKING AT A FINANCIAL SERVICES FIRM, A CLIENT WAS ARRESTED ON WIRE FRAUD CHARGES.  THIS ENDED UP LEADING KELLY TO A NEW, MUCH MORE EXCITING CAREER AS A SPECIAL AGENT FOR US CUSTOMS.  KELLY SPECIALIZED IN WHITE-COLLAR CRIME, NARCOTICS AND UNDERCOVER OPERATIONS.  KELLY ALSO WAS A CONTRACT INVESTIGATOR FOR THE US GOVERNMENT AGENCIES PERFORMING HUNDREDS OF BACKGROUND INVESTIGATIONS. THANKFULLY SHE DID NOT DO EDWARD SNOWDEN’S BACKGROUND.  YES, HER HUSBAND DID ASK HER IF SHE DID.    KELLY HAS WORKED FOR THE PUBLIC AND PRIVATE SECTOR INVESTIGATING EMBEZZLEMENT, CONFLICT OF INTEREST AND WORKPLACE INVESTIGATIONS. SHE RECEIVED HER CERTIFIED FRAUD EXAMINER DESIGNATION IN 2008.  WHILE WORKING AT THE WASHINGTON COUNTY SHERIFF’S OFFICE AS THE FRAUD ANALYST SHE REALIZED ALL BUT ONE OF HER SUSPECTS WERE WOMEN.   WHAT STARTED AS A RESEARCH PROJECT FOR KELLY, INVESTIGATING WOMEN EMBEZZLERS, HAS NOW BECOME A WEBSITE AND A VERY RELEVANT AND POPULAR SPEAKING TOPIC.   ABOUT OUR SPEAKER:    KELLY PAXTON HAS MORE THAN 13 YEARS OF LAW ENFORCEMENT EXPERIENCE. KELLY IS A CERTIFIED FRAUD EXAMINER, PRIVATE INVESTIGATOR AND SOCIAL MEDIA INTELLIGENCE ANALYST.   MS. PAXTON STARTED HER CAREER IN LAW ENFORCEMENT AS A SPECIAL AGENT FOR US CUSTOMS OFFICE OF INVESTIGATIONS IN 1993.  MS. PAXTON WAS RECRUITED BY US CUSTOMS FOR HER EXPERTISE IN FINANCE.  SHE WORKED WHITE COLLAR FRAUD, MONEY LAUNDERING AND NARCOTICS CASES.  SHE ALSO WAS RESPONSIBLE FOR THE DISTRICT’S UNDERCOVER OPERATIONS AND FINANCIAL REPORTING OF THESE OPERATIONS. KELLY WORKED AS A CONTRACT INVESTIGATOR DOING OVER 1000 SECURITY BACKGROUND INVESTIGATIONS FOR THE OFFICE OF PERSONNEL MANAGEMENT AND DEPARTMENT OF HOMELAND SECURITY.   KELLY HAS WORKED IN THE PUBLIC AND PRIVATE SECTOR.  MOST RECENTLY SHE WORKED AS AN INVESTIGATOR FOR NIKE.   HER INVESTIGATIONS INCLUDE EMBEZZLEMENT, CONFLICT OF INTEREST, INTELLECTUAL PROPERTY, OPEN SOURCE INTELLIGENCE AND FRAUD.  KELLY IS ALSO THE PROUD OWNER OF PINKCOLLARCRIME.COM [http://pinkcollarcrime.com/], A PASSION OF HERS ABOUT EMBEZZLERS IN THE WORKPLACE.     HTTPS://WWW.LINKEDIN.COM/IN/KELLYPAXTON/ [https://www.linkedin.com/in/kellypaxton/]   FEEL FREE TO FORWARD INVITE TO YOUR FRIENDS OR COLLEAGUES WHO MAY BE INTERESTED IN THIS TOPIC.   SCHEDULE CHECK-IN & SOCIAL: 5:30-6:00 P.M. DINNER: 6 P.M. PRESENTATION: 6:20-8:00 P.M. COST: $40 MEMBERS WITHOUT BEER/WINE           $50 MEMBERS WITH BEER/WINE           $45 NON-MEMBERS WITHOUT BEER/WINE           $55 NON-MEMBERS WITH BEER/WINE           FREE IMA STUDENTS (MUST PRESENT ID)   MENU  SALAD: GARDEN SALAD & FRESH VEGETABLES W/RANCH  ENTREES: SLICED SIRLOIN AND BRUSCHETTA PENNE PASTA (VEGETARIAN)  VEGETABLE: ROASTED VEGETABLE MEDLEY AND GREEN BEANS ALMANDINE  POTATO AND RICE SELECTION: HERB ROASTED POTATOES       FAQS  WHAT ARE MY TRANSPORTATION/PARKING OPTIONS FOR GETTING TO AND FROM THE EVENT? PARKING IS AVAILABLE ONSITE.   HOW CAN I CONTACT THE ORGANIZER WITH ANY QUESTIONS? QUESTIONS CAN BE EMAILED TO MINNEAPOLIS.IMANET.ORG.   WHAT'S THE REFUND POLICY? WE DO NOT ISSUE REFUNDS BUT YOU MAY TRANSFER YOUR TICKET TO SOMEONE ELSE.   DO I HAVE TO BRING MY PRINTED TICKET TO THE EVENT? NO.  DO NOT PRINT YOUR TICKET.   CAN I UPDATE MY REGISTRATION INFORMATION? YES.   IS MY REGISTRATION FEE OR TICKET TRANSFERRABLE? YES, YOU MAY TRANSFER YOUR TICKET TO SOMEONE ELSE.