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Recognize Fraud & Reduce Risk: The FBI's Complex Crime Squad
Location: Overbrook Golf Club - 799 Godfrey Rd. Villanova, PA 19085
This presentation focused on the FBI’s Complex Financial Crimes Program, to include the different types of investigations they work, where they work, how to report crimes to the FBI, etc. and will also include a few recent examples of fraud related to COVID-19 pandemic relief programs.
PRESENTER
Patrick J. Duffy – Supervisory Special Agent, FBI Philadelphia Squad WC3
SSA Duffy specializes in corporate and securities fraud investigations, including those related to insider trading, market manipulations and Ponzi schemes. He is currently assigned to a Complex Financial Crimes squad in Philadelphia, with oversight over the Corporate and Securities/Commodities Fraud, Complex Financial Crimes, Money Laundering, Financial Institution Fraud, and Intellectual Property Rights programs. SSA Duffy is also FBI Philadelphia’s Program Coordinator for financial elder abuse and the primary point of contact for all COVID-19 related financial fraud schemes, to include advance fee schemes, work from home scams, and misrepresentations and misuse of CARES Act funding intended to assist individuals and small businesses through the pandemic.
Prior to joining the FBI, SSA Duffy worked within the audit practice of KPMG Philadelphia for six years, where he was employed as an associate and senior associate on both public and private client engagements. SSA Duffy received his Bachelor’s Degree in Accounting from LaSalle University in 2002.
HFTP Greater Philadelphia Chapter
P.O. Box 22386
Philadelphia, PA 19110
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Cancellations
Cancellations and/or refunds will be granted up to 48 hours prior to an event date with the written notice to Jason Goldstein - Chapter President.