How crooks conceal their past and change their identity
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.
No charge, no honorarium, no mileage costs. This guest speaker is free to groups in Indianapolis!
Greg Wright
Certified Fraud Examiner, Assoc. of Certified Fraud Examineers
Educational SpeakerGreg is Certified Fraud Examiner that helps attorneys and CPAs investigate insurance and investment fraud, and a Certified Financial Planner...
View Speaker ProfileMore Free Talks by Greg Wright
Theft of $450,000 – a nickel at a time
The Indianapolis Public Library embezzlement case is popular, especially with college finance classes. This case tracks the embezzler from youth to the fraud, to discovery of the fraud,...
Applying Benford’s Law to catch fraudsters
For several years, Greg has taught this course to Fraud Examiners and Accountants. Fraudulent numbers are invented numbers that can often be identified by applying special audit techniques....
1300 A.D. social justice issues that causd the American Indian cultural collapse
The Southwestern (Anasazi) and Mississippian (Moundbuilders) cultures came to an abrupt end in 1300 A.D. Chaco Canion was abandoned. In today’s Illinois, what had been a North American...
HISTORICAL EVENTS LEADING UP TO THE EXODUS
In the book, 1177 BC: The Year Civilization Collapsed, the world of the Bronze Age came to an abrupt end. Kingdoms fell like dominoes. No more Minoans, or...
Electronic Home Invasion
PROTECTING YOURSELF AGAINST IDENTITY THEFT This is one of Greg's most popular courses. An insurance agent stole 3,000 Identities of Indianapolis area professionals. Greg tracked this fraudster from...
Is Your Financial Advisor a Crook?
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...
Most Estates are Hijacked – How to Keep Yours Safe
Why your estate plan MAY never BE realized when assets go to unintended persons. Who are the hijackers and how to avoid them.
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