Presentation Description
FBI White Collar Crime Investigations
The FBI’s white-collar crime work integrates the analysis of intelligence with its investigations of criminal activities such as public corruption, money laundering, corporate fraud, securities and commodities fraud, mortgage fraud, financial institution fraud, bank fraud and embezzlement, fraud against the government, election law violations, mass marketing fraud, and health care fraud. The FBI generally focuses on complex investigations—often with a nexus to organized crime activities—that are international, national, or regional in scope and where the FBI can bring to bear unique expertise or capabilities that increase the likelihood of successful investigations.
FBI special agents work closely with partner law enforcement and regulatory agencies such as the Securities and Exchange Commission, the Internal Revenue Service, the U.S. Postal Inspection Service, the Commodity Futures Trading Commission, and the Treasury Department’s Financial Crimes Enforcement Network, among others, targeting sophisticated, multi-layered fraud cases that harm the economy.
Presentation: 5-6:30pm
Speaker Bio
Martin E. Hellmer, Special Agent, FBI Phoenix Field Office
Special Agent (SA) Martin E. Hellmer recently served as the FBI Phoenix Field Office’s Private Sector Coordinator, responsible for the office’s outreach with the community. He also conducts investigations of white collar crimes, including healthcare fraud, securities fraud, and other complex financial crimes. Before his current assignment, SA Hellmer supervised the FBI's Cyber Task Force in Phoenix. SA Hellmer previously served as a supervisor in the Counterterrorism Division at FBI Headquarters in Washington, DC, and as an investigator of terrorism, counterintelligence matters, and white collar crimes in the FBI's Washington Field Office. He received the 2013 FBI Director’s Award for Outstanding Counterterrorism Investigation.
SA Hellmer holds a Bachelor’s Degree from the University of Notre Dame. Prior to joining the FBI in 2002, he practiced as a Certified Public Accountant.
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