Dark Side of Financial Investigations

CJ Club Fraud Seminar: Dark Side of Financial Investigations

Date: 11/19/2014
Time: 6:30pm

Edmond Martin is a retired Special Agent from the IRS Criminal Investigation Division, where he investigated fraud and money laundering schemes. Additionally from 1984-1991 Martin worked as a Supervising Examiner for the Texas State Securities Board.

  • Financial Crimes
  • Fraud Investigations
  • An in depth case study of the disappearance and murder of Madalyn Murray O’Hair and her children in the 1990s

ACC Cypress Campus Room 1102 Date: 11/19/2014 Time: 6:30pm

ACC Criminal Justice Club RSVP to this event through your Student Life account. Instructions are available through any Criminal Justice faculty member, or a CJ Club Officer.

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