9:30 – 10:30 am
Frank W. Abagnale
Abagnale & Associates
Frank W. Abagnale is one of the world’s most respected authorities on the subjects of forgery, embezzlement and secure documents. For over forty years he has lectured to and consulted with hundreds of financial institutions, corporations and government agencies around the world.
Mr. Abagnale has been associated with the FBI for over four decades. He lectures extensively at the FBI Academy and for the field offices of the Federal Bureau of Investigation. He is a faculty member at the National Advocacy Center (NAC) which is operated by the Department of Justice, Executive Office for United States Attorneys. More than 14,000 financial institutions, corporations and law enforcement agencies use his fraud prevention programs. In 1998, he was selected as a distinguished member of “Pinnacle 400& by CNN Financial News. Today Mr. Abagnale is a member of the Board of Editors for Bank Fraud and IT Security, as well as the Financial Fraud Law Report. He is a member of the Advisory Board of the LexisNexis Fraud Defense Network, as well as an Advisory Board Member of the University of New Haven Masters in Investigation Program.