Webinar - Auto Finance Fraud: Investigations and a Case Study
Date: Wednesday February 10, 2021 10:00 AM - 11:00 AM
Facilitator: Missy Coyne, NICB Financial Crimes Unit
Description: This course will provide you with an overview of what auto finance fraud is and the schemes utilized to commit this type of fraud. The presenter will also utilize a case study to provide you with an understanding of how an auto finance fraud case investigation proceeds, the hurdles experienced while investigating these types of cases and what can be done to overcome those hurdles in order to have a positive outcome. Approved CE Credit for FL TX DE OK GA NC & UT.
Missy Coyne has been employed with NICB as a Field Agent since March of 2016 working in the Northern District of WV, Western MD and Northern VA conducting insurance fraud investigations. In 2019, Missy was assigned to the NICB Training Task force to update the existing training programs and as a regional trainer. In May of 2020, she was promoted to Regional Learning and Development Facilitator for the Mid Atlantic Region where she is responsible for facilitating and coordinating training in the Mid Atlantic Region. Missy retired from the Baltimore County Police Department after 27 years of service in December of 2015. She was a Detective in the Financial Crimes Unit for the last 14 years of her career, 10 of which she was assigned to the United States Secret Service Federal Fraud Task Force. As a Detective, her area of expertise involved investigations pertaining to identity theft and credit card fraud at which time she worked multiple auto finance fraud cases. In 2008 SA Coyne was the first local Law Enforcement Officer to receive a Certificate of Recognition from the US Attorney’s office in Baltimore for her outstanding service to the investigation and prosecution of financial crimes. SA Coyne was the Mid Atlantic Chapter President of IAFCI from 2012 to 2019 where she was committed to building the Chapter membership and providing quality training programs to educate members as well as non-members on topics that they felt were important to them in the fraud arena. SA Coyne was awarded the IAFCI President’s award in 2019 for her contribution to the organization and was recently elected to the position of International Treasurer for the 2021/2022 term.
Click the NICB icon to register for this free webinar for NEAIFI members.