Charleston Chapter of the ACFE
2015 Luncheon Training Series
Date: March 26, 2015 Time: 11:00am – 1:00pm
Alpha Natural Resources
Running Right Leadership Academy
300 Running Right Way
Julian, WV 25529
Human and Economic Impacts:
Human Trafficking & Bulk Cash Smuggling
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?