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SFBI's Fraud Discussion - "The Faces of Fraud"

Date: October 19, 2016
Time: 5:30 pm – 8:00 pm
Cocktail Hour: 5:30 pm – 6:30 pm

Miami Airport Hilton
5101 Blue Lagoon Drive
Miami, FL 33126

Presenting Sponsors

Speaker: Craig Catlin

North Miami Police Department

SFBI is proud to feature Detective Craig Catlin, a three time Officer of the Year with North Miami Beach Police Department. Detective Catlin will present in detail the methods used by fraudsters to perpetuate various forms of fraud and how law enforcement is attacking the problem. His gang fraud investigations have led to several IRS multi-million dollar loss cases and his investigations have been featured on local news and on CNN’s Anderson Cooper 360.

Special Thanks to Our Sponsors

Sponsorship Levels

Shared Sponsor: Ciena “The Network Specialist”
Sponsor Website:

Shared Sponsor: Comcast for Business
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Speaker Sponsor: City National Bank – BCI Financial Group
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