How Crooks Conceal Their Past and Change Their Identity
(Room JW Grand Ballroom 7)
05 Jul 18
10:30 AM
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11:45 AM
Is your chief financial officer a convicted embezzler who adopted a new identity following prison? Did a child molester circumvent your school’s background check? Greg Wright is a Certified Fraud Examiner. He will discuss states that have “closed” and “open” vital records, demonstrate how easy it is to “take” a dead person’s identity, illustrate how to produce “breeder” documents necessary to get a new Social Security number, show how some conceal the time they were in prison, and reveal how crooks create a “new-skin” individual. Learn how to improve the likelihood that important people in your life are actually who they say they are.