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Auto Fraud and Cloning

Speaker: Daniel Wilson
 
Topic: Auto Fraud and Cloning

Bio: Special Agent, National Crime Insurance Bureau

Daniel Wilson has been a Special Agent with the National Insurance Crime Bureau (NICB) since 2019 where he serves as a liaison between and among law enforcement agencies and insurance companies to expedite insurance fraud and theft investigations. He retired from the State of Tennessee where he worked in three Safety/Investigation Departments. He last role was as a special agent/sergeant with the Highway Patrol Criminal Investigation Division. Among his cases he was responsible for the investigation and prosecution of Major Auto Theft cases as well as Cargo Theft Investigations. He was also assigned to the Federal Bureau of Investigations Memphis Cargo Theft Task Force, working with federal agents to investigate nationwide cargo theft rings and major criminal enterprises.

In-person attendance at Flaherty Municipal Center.

There will be an opportunity available for networking from 11:30 am to the start of the presentation.

In person registration (including lunch) closes on Monday evening at 6:00 pm.

In person (no lunch) closes on Tuesday at 6:00 pm.

For in-person attendees, we can order an optional lunch from Lenny's for an additional $10, or you can bring your own. Please complete the menu during registration.

Lunch options include subs or salads.  Subs come with regular chips and bottled water, while salads come with bottled water.

Subs:

Philly Cheesesteak

  

Chicken Philly

  
Veggie Cheesesteak  

Mile High Turkey

Turkey & Provolone Cheese

Italian Sub

Ham, Prosciutto, Capicola, Genoa Salami, & Provolone Cheese

Roast Beef

Roast Beef & Provolone Cheese

Deluxe Club

Turkey, Roast Beef, Bacon, and Provolone Cheese

American Club

Ham, Turkey, Bacon, and Provolone Cheese

Chicken Salad

Handmade Chicken Salad & Provolone Cheese

Garden Veggie

Green Peppers, Onion, Lettuce, Tomato, American Swiss Cheese & Provolone Cheese

White or Wheat Bread

Toppings included: Onions, lettuce, oil, red wine vinegar, tomatoes, salt, pepper, oregano, pickles, and mayo (Lenny’s Way).
Toppings can be adjusted - there is an option to leave a comment, if required.

Salads:

Garden Veggie Salad

Tomatoes, Onions, Green Peppers, and mixed greens

Grilled Chicken Salad

Chicken, Provolone, Tomatoes, Onions, Green Peppers, & Mixed Greens

All American Club Salad

Hickory Smoked Ham, Oven Roasted Turkey, Bacon, Provolone Cheese, Tomatoes, Onions, Green Peppers, & Mixed Greens

Dressings:

Balsamic Vinaigrette, Honey Mustard, Italian, Ranch, Lite Ranch

When:
Wednesday, July 17, 2024, 12:00 PM until 1:00 PM Central Time (US & Canada) (UTC-06:00)
Where:
Flaherty Municipal Center
3730 Appling Road
Bartlett, TN  38133

Additional Info:
Event Contact(s):
George Mullins
Category:
Mid South ACFE CPE Meeting/Webinar
Registration is closed
Payment in Full In Advance Or At Event
Payment by credit/debit card during registration preferred. When you receive the PayPal popup, scroll down to select 'Pay by credit/debit card'. PayPal account not required.

Payment at event option will require you to print the invoice and mail with your check to 1138 N Germantown Parkway Suite 101 #131, Cordova, TN 38016. CPE will be issued once payment has been received.
Activities/Items    (Click the down-arrow to view details )
Auto Fraud and Cloning - no lunch