by Brian P. McGuinness April 27, 2013
Fraud and financial crime, asset tracing, understanding financial statement fraud were but a few of the interesting topics at this top ranked investigative association seminar. The seminar was excellent and the gala event was held at the Constitutional Center where we celebrated Intellenet founder Jim Carino's service to the investigative profession and his vision for having started Intellenet 30 years ago.
I also came to Philadelphia a day early to attend the "Prior Day Training" an all day seminar add-on featuring the following topics by two of the best in the business:
Profiling and Intelligence Gathering
Electronic Information Exploitation-Digging Deep
Certificate and description below