Spanish Language Programming: Early Identifications of Mass Fraud and Changes in Customer Behavior as a Result of COVID-19

Link to Session

Presented by Giant Oak x #NatSecGirlSquad, Giant Oak Social Scientist Christopher Wall presented the Spanish language webinar "Early Identification of Mass Fraud and Changes in Customer Behavior as a result of COVID-19" with the President of the Financial Intelligence Network Marilu Jimenez and guest speaker Jose Figueroa of Homeland Security Investigations.