More dates

    Don't Take the Bait: Breakfast-and-Learn

    Share
    Ironworkers 395 Hall
    portage, united states
    Host icon
    NWIIWA
    379 followers  ·  Contact host (Opens in new tab)
    Add to calendar
     

    Event description

    Don't Take the Bait


    Financial Fraud | Identity Theft

    During an upcoming Breakfast-and-Learn event hosted by NWIIWA, three special agents from the IRS will be discussing topics about fraud in a special presentation titled “Don’t Take the Bait.” Their guidance will contain vital information for businesses and individuals about keeping financial futures protected.

    Five key takeaways that will be discussed during the presentation include:

    • Overview of the top five types of fraud alerts. Know what to look for.
    • Identity theft and how to monitor your accounts.
    • How to prevent fraud and/or identity theft.
    • What do you do if you experience fraud and/or identity theft (For example: Filing police report, contact credit bureaus, etc.)
    • Available resources where businesses and individuals can find more information.

    IRS Senior Special Agent Poulter serves as the Bank Secrecy Act Coordinator in the Northern Judicial District of Indiana. Senior Special Agent Smulski has investigated potential criminal violations for the last 18 years in the areas of tax fraud, employment tax, money laundering, identity theft, and public corruption. And finally, Senior Special Agent O’Connor has spent the past 12 years investigating potential criminal tax violations.


        Powered by

        Tickets for good, not greed Humanitix dedicates 100% of profits from booking fees to charity

        This event has passed
        Get tickets
        Ironworkers 395 Hall
        portage, united states
        Host icon
        Hosted by NWIIWA