Join us for a special webinar with the DHS – Homeland Security Investigations (HSI) team! They will be showing a 25-minute documentary about Richard Verret, a bad actor who was arrested by the United States and charged with owning and operating the largest online gift card marketplace in U.S. history.  

In the documentary, arresting Agents interview Mr. Verret on the story of this elaborate scheme, including how he started this business and the exploits that earned him hundreds of thousands of dollars of profits. Most importantly hear from Mr. Verret directly on what companies can do to prevent this type of fraud in the future.

There will be open discussion and Q&A with the DHS-HSI team following the documentary!

Register