March Continuing Education Lunch Meeting

    March 14, 2019
    12:00 PM - 1:00 PM
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    Moda Health Building
    601 SW 2nd Ave, 11th Floor
    Portland, OR 97204

    DESCRIPTION: Criminal Investigations involving Employee Benefit Plans

    PRESENTER: Jeff Newman

    BIO: Jeffrey Newman has worked for the U.S. Department of Labor (DOL), Employee Benefits Security Administration (EBSA) since 2001. He is currently employed as the Senior Advisor for Criminal Investigations for the San Francisco Regional Office. He previously served as an investigator and a group supervisor, and has been assigned to the Washington DC, Philadelphia, and Seattle field offices. Immediately prior to joining the DOL, he worked as a Tax Specialist for the Internal Revenue Service in Boston.

    He is a graduate of the University of Massachusetts at Amherst, and the University of New Hampshire School of Law. He is also a graduate of the Federal Law Enforcement Training Center (FLETC) where he completed financial forensics and white-collar crimes enforcement training. He is a member of the Massachusetts Bar and a Certified Fraud Examiner (CFE).


    $20.00 OACFE Member

    $25.00 Non-Member