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First Quarter Luncheon Training - Human Trafficking and Bulk Cash Smuggling

  • Alpha Natural Resources - RRLA 300 Running Right Way Sod, WV, 25564 United States (map)

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Charleston Chapter of the ACFE

2015 Luncheon Training Series

Date: March 26, 2015   Time: 11:00am – 1:00pm

Lunch: Provided      Cost: $20.00

Location:

Alpha Natural Resources

Running Right Leadership Academy

300 Running Right Way

Julian, WV 25529

Human and Economic Impacts:

Human Trafficking & Bulk Cash Smuggling

Presented by

Special Agent Brian Morris,

Homeland Security Investigations (HSI)

Topics To Be Covered

·       What is Human Trafficking & Smuggling

·       How common is Human Trafficking in WV?

·        Behavioral Red Flags

·        What is “Bulk Cash Smuggling”?

·        Red Flags of Cash Smuggling Operations

·        What is the economic impact of these crimes?