May Lunch Meeting

May 12, 2020
12:00 PM - 1:00 PM
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Zoom
Virtual
city,
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James Jensen CFE, CFI, ACS
Financial Crimes Analyst

Key Learning Points:

  1. Learn about conducting all types of phone interviews.
  2. Pre-Interview planning.  Performing the necessary background research to know your suspected fraudster, any known associates of the fraudster, the fraudster’s lifestyle, the fraudster’s family, and so on. The more you know about your subjects, the more successful you will be.

Biography:

James Jensen is a Certified Fraud Examiner, Certified Forensic Interviewer, and formerly a Certified Law Enforcement Officer in the State of South Dakota. He has over five years’ experience as a police officer and as a Revenue Agent for the South Dakota Department of Revenue. Jensen entered the private sector in 2009 with the Sammons Financial Group Member Companies of North American Company for Life and Health Insurance and Midland National Life Insurance Company, first in Corporate Compliance and later as a Financial Crimes Investigator and Analyst.

Please Note:

Zoom information will be provided after registration.  This will qualify for 1CPE in Specialized Knowledge

 

 

 

 

Tickets

$0.00 Student Ticket

$0.00 Member Ticket

$0.00 Non-Member Ticket