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White Collar Crime, an International Mega-Problem

April 13, 2016 @ 11:30 am - 1:00 pm

Ross M. Gaffney

Principal and co-founder of Gaffney Gallagher & Philip LLC, a forensic consulting firm specializing in complex international economic crime investigations, anti-money laundering training, asset tracing, due diligence, special events and crisis and consequence management. Mr. Gaffney is a 27 year veteran of the FBI who specialized in international financial fraud, securities fraud, insurance fraud and money laundering. Mr. Gaffney has lectured at the FBI Academy, Quantico, Virginia; Bramshill College, Hampshire, United Kingdom; and the Federal Law Enforcement Training Center (FLTEC) Glynco, Georgia. Mr. Gaffney is a graduate of the University of Florida, with a BSBA in Accounting and a graduate of the Detroit College of Law, Detroit, Michigan. Mr. Gaffney has been a member of the Florida Bar since 1983.

Details

Date:
April 13, 2016
Time:
11:30 am - 1:00 pm

Organizer

Barry Epstein
Phone:
561.702.0000
Email:
info@publicrelations.nu
Website:
https://goldcoasttigerbayclub.com

Venue

City Fish Market
7940 Glades Road
Boca Raton, FL 33434 United States
+ Google Map
Phone:
561.487.1600
Website:
http://www.buckheadrestaurants.com/city-fish-market/directions/

Details

Date:
April 13, 2016
Time:
11:30 am - 1:00 pm

Organizer

Barry Epstein
Phone:
561.702.0000
Email:
info@publicrelations.nu
Website:
https://goldcoasttigerbayclub.com

Venue

City Fish Market
7940 Glades Road
Boca Raton, FL 33434 United States
+ Google Map
Phone:
561.487.1600
Website:
http://www.buckheadrestaurants.com/city-fish-market/directions/