Shamoil T. Shipchandler
Chief Counsel for the Risk & Regulatory Legal Group at Charles Schwab
Shamoil Shipchandler has previously served as a Senior Officer at both the U.S. Attorney's Office and the U.S. Securities and Exchange Commission and as a partner in two international law firms. Shamoil is also an adjunct professor at SMU where he teaches courses about white collar crime and cybersecurity.
During this presentation, attendees will gain a thorough understanding of forensic issues related to affinity fraud. Fraudsters who carry out affinity scams frequently are (or pretend to be) members of the group they are trying to defraud. The group could be a religious group, such as a particular denomination or church, or an ethnic group or immigrant community. Affinity fraud almost always involves either a fake investment or an investment where the fraudster lies about important details (such as the risk of loss, the track record of the investment, or the background of the promoter of the scheme).
Hybrid meeting with virtual livestream
5950 Sherry Lane
Dallas, TX 75225
(Ground floor - Conference rooms)
$25 - Dallas ACFE Chapter Member
$40 - Non-Member / Guest
$25 - Student / Educator
$25 - Virtual Webinar
Includes lunch (in-person only)
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