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The presentation will cover a case overview regarding mail fraud suspect, Jamie Walsh. He defrauded churches, charities, and universities of more than $204,000. Walsh was indicted on mail fraud, wire fraud, and bank fraud violations. He was sentenced to 78 months in prison as well as pay victim restitution. We’ll discuss some best practices for investigating the case.
Thu, May 22, 2025 at 12:30 PM
Sun, Jun 22, 2025 at 8:00 AM
Mon, Jun 23, 2025 at 8:00 AM
Tue, Jun 24, 2025 at 8:00 AM
Wed, Jun 25, 2025 at 8:00 AM
Thu, Jun 26, 2025 at 8:00 AM
Fri, Jun 27, 2025 at 8:00 AM
Bartlett Performing Arts and Conference Center
Third Mid South ACFE Chapter Conference with up to six CPE, including two Ethics CPE.