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December 2017 - Sean McCleskey, J.D., a former Special Agent with the U.S. Secret Service and the current Director of Organizational Education and Measurement at the University of Texas' Center for Identity, shares the details of the largest identity theft case to hit the city of San Antonio, Texas. McCleskey discusses the case from investigation to prosecution and predicts the challenges fraud examiners will face with identity protections in 2018.
By Association of Certified Fraud Examiners (ACFE)4.6
5555 ratings
December 2017 - Sean McCleskey, J.D., a former Special Agent with the U.S. Secret Service and the current Director of Organizational Education and Measurement at the University of Texas' Center for Identity, shares the details of the largest identity theft case to hit the city of San Antonio, Texas. McCleskey discusses the case from investigation to prosecution and predicts the challenges fraud examiners will face with identity protections in 2018.

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