Lunch & Learn – Wire Fraud

Date: June 18, 2019
Time: 11:30am – 1:30pm
Instructor: Traci Schwartzbauer, CFE Agent ID Theft & Fraud Unit
Sponsor: Kyle Snyder, First American Title
Location: Longmont Association of REALTORS, 420 Kimbark St., Longmont
Cost: FREE, includes lunch
CE Credit: NONE

– The evolving fraudulent tactics in the title and real estate industries
– Personal and Business Cyber Security Best Practices
– The CBI’s Wire Fraud Response Team and immediate Online Reporting
– What is really happening during a data breach…how is your data being used?

Agent Traci Schwartzbauer is currently assigned to the Identity Theft & Fraud Unit with the Colorado Bureau of Investigation. Prior to joining the CBI, Traci was a Financial Crime Investigator with the Weld County District Attorney’s Office and a Patrol Officer with the City of Arvada. Traci has a degree in Accounting and is a Certified Fraud Examiner (CFE). She spent over eight years in the mortgage industry and specialized in real estate investment financing. Traci continues to combat wire fraud and financial crime through outreach and prevention tactics throughout the State of Colorado.


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