Date: Tuesday, June 12, 2018 | 8:30 AM - 10:30 AM
Venue: DoubleTree Hotel,
237 S Broad Street
Philadelphia, PA 19103
Description: Director Robert J. Irwin, CFE, CAMS, CFCS, of Mercadien’s Financial Institutions Services Group, will be presenting on Offshore Banking: The Good, The Bad & The Ugly from 8:30 – 10:30 AM at the Philadelphia Chapter of the Association of Certified Fraud Examiners (ACFE) June Breakfast Meeting on June 12, 2018 at the Doubletree Hotel in Philadelphia.
Attendees of this presentation will learn to about the Offshore Financial System and its appeal to criminals, beneficial ownership and corporate vehicles, red flags to look out for, investigate tips and more. CFE credits are offered.
To find out more information about this event, or to register, visit the Philadelphia Chapter of the ACFE’s website at http://www.philacfe.com/event_reg.html
Presenter: Robert J. Irwin, CFE, CAMS, CFCS, Director, Mercadien’s Financial Institutions Services Group