Project Luxe: Lies, Loss and Lamborghinis
- Jan 22, 2025 10:00 a.m.
- Central Time (CT)
Webinar
Course Level
Basic
Basic
Delivered via
Online
Online
Duration
100 minutes
100 minutes
Project Luxe: Lies, Loss and Lamborghinis
Description
The investigation known as “Project Luxe” began in 2023 and focused on an organized crime group that defrauded victims of more than CAD 4 million in luxury vehicles through a series of sophisticated schemes. The lengthy covert surveillance operation uncovered a broader domestic and international fraud network, leading to multiple arrests and recovery of millions in stolen assets.
In this session, Detective Constable Victoria Bowes of the Halton Regional Police Service Fraud Unit will present a case study on the fraud schemes, investigative techniques and resources used to disrupt this fraud network and prevent further harm. You will learn practical tools and tips for spotting fraud and counterfeit documents during the course of a fraud investigation, as well as explore ways that fraudsters create these documents to carry out their schemes.
Prerequisites
None
You Will Learn How To:
Identify how fraudsters manufacture counterfeit documents.
Recognize markers of fraudulent documents.
Utilize common resources used by law enforcement agencies to combat fraud.
CPE Information
| CPE Credit: | 2 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Auditing: | 2 |
|---|
Registration & Fees
Registration Fee:
ACFE Members: $115
Non-Members: $155
Presenter
Victoria Bowes - Speaker
Detective Constable
Halton Regional Police
Policies
Satisfaction Guarantee
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Terms and Conditions
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.