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| Think Like A Crook: A Look at Fraud Committed By and Against Brokers (Repeat) |
| Dan Brown, CIFI, FCLS and Kay Ferrian, CLU ®, FLMI, CFE |
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Identity theft and commission fraud such as rebating have become more
prevalent throughout the industry in the past year. This session will focus
on these two types of fraud being committed by brokers, and against
brokers, in order to collect high commissions. Learn how these scams
originated, how they can be uncovered, and tactics companies use to
investigate this type of fraud.
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