Traci Dowd is an Agent with the High Tech Crimes Unit at the Colorado Bureau of Investigation (CBI) where she investigates such things as organized crime, money laundering, wire fraud and cyber related crimes. Prior to her law enforcement career, Traci was a real estate investor, mortgage broker and rehab lender to real estate investors throughout Colorado. Traci is a Certified Fraud Examiner (CFE) and has a degree in Accounting. She is also a motorsports enthusiast, championship amateur race car driver and motorcycle RiderCoach.
Class Highlights:BEC & CybercrimeSchemes
- The Mechanics of the Business Email Compromise ( BEC )
- Law Enforcement’s Response to Wire/ACH Fraud
- The FBI and CBI's Initiative to Combat Wire Fraud
- Fraud Prevention Tactics for the RE Industry
- Best Practices to Protect Yourselves and Your Clients Information