Chapter Event Details

Chapter Event Details

Event Title: Anatomy of A Fraud: From Scheme to Resolution
Event Date: May 14, 2026
Event Time: 9:30am - 1:00pm

Location:
The Balmoral Club
Sanford Drive
Nassau, Bahamas

Contact: Chaquita Taylor

CPE: 3.5

Member Fee:
Non-member Fee:

Speakers:
John Bain / Birth of A Scheme
Omar Neely / Inside the Investigation
Cordell Fraizer / The Aftermath: Damage & Recovery
Dr Davina Knowles Robinson / Inside the Mind of a Fraudster
Deanza Brennen / Pressure in the Workplace: The Hidden Driver of Fraud
Derek Smith / When Culture Enables Fraud