Delta Managing Director Edward Nagel will be sharing key insights at the 29th Annual Fraud & Anti-Counterfeiting Conference in Toronto.
Focused on “Navigating the New Age of Scams, AI, Investigation & Enforcement,” the conference will bring together investigators, legal and compliance professionals, law enforcement officials, border agents, cybersecurity specialists and business leaders to examine evolving fraud and counterfeiting risks.
The program will address artificial intelligence, cryptocurrency, cybersecurity, money laundering, organized crime, identity theft, border enforcement and the investigation of fraudulent activity across online marketplaces and other sales channels. It will also explore how businesses, legal authorities and enforcement agencies can build effective partnerships to prevent, detect and respond to increasingly sophisticated schemes.