Free Educational Topics in Indianapolis
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How crooks conceal their past and change their identity
Greg Wright, Certified Fraud Examiner, Assoc. of Certified Fraud Examineers
Is your adviser a convicted fraudster that adopted a new identity following prison? Did a child molester circumvent your school’s background check? Greg will discuss U. S. states that have “closed” and “open” vital records, demonstrate how easy it is to “take” a dead person’s identity, illustrate how to produce “breeder” documents necessary to get a new U. S. Social Security number, show how some conceal the time they were in prison, and how crooks create a “new-skin” individual. MORE >
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Is Your Financial Advisor a Crook?
Greg Wright, Certified Fraud Examiner, Assoc. of Certified Fraud Examineers
Find out if your advisor has had his licenses suspended, revoked, had multiple consumer complaints or been charged by a regulator. The advisor may have hidden this part of his background from you. Learn how to use free internet sites when conducting a background check on financial advisors.