This will be a special 2 hours CPE presented by Jeff Sandy, CFE, Cabinet Secretary Department of Public Safety and Military Affairs for the State of West Virginia. Secretary Sandy will draw from his extensive years experience in the movement of money for nefarious purposes as an IRS criminal investigator, Investigator for Perry Forensics, and Law Enforcement background both domestically and internationally.
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Earlier Event: March 23WVACFE Luncheon Training Series 1st Quarter: Medicaid Provider Fraud - Presented by Rita Richard
Later Event: September 14WVACFE Luncheon Training Series: 3rd Quarter