Name
1F - Anti-Fraud - Investigation Case Study
Description
A fascinating and complex case of a fraudster that went to great lengths to conceal his identity, create a fake benefit plan for his fake company and then posed as an employee to commit benefit fraud.
Speakers:
Beatrice Harrietha, Disability Investigator, Fraud and Risk Management Sun Life Canada
David (Ross) Swainson, Investigator, Sun Life
Speakers
Beatrice Harrietha - Sun Life of Canada
David (Ross) Swainson - Sun Life of Canada
David (Ross) Swainson - Sun Life of Canada
Date & Time
Wednesday, June 7, 2023, 2:45 PM - 3:45 PM