Speaker Bio:

Over two decades of global anti-money laundering, fraud and counter-terrorism experience with public and private banks, money service businesses and financial technology companies. Including, almost a decade of experience evaluating business models, conducting investigations and advising senior leadership of significant financial crime risks in the Merchant Services space (credit card processing). Ms. Thomson is a licensed attorney, Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist, Certified Regulatory Compliance Manager and SADR trained mediator. Outside of work, Di enjoys walking her dogs 5-8 miles a day.

Title of the presentation: Multi-Level Marketing:  Business or Scam?

Description of the presentation:

Multi-level marketing (MLM) is a form of direct marketing that leverages personal relationships and social networks to sell products and services. MLMs typically attract vulnerable segments including stay-at-home parents, minorities and those who are disabled or suffer from chronic illnesses. While the phrase MLM often draws a negative response, many multi-national companies use this model to sell quality products to us to make everyday life easier. Please join us for a deep dive into the controversial yet necessary world of MLMs. And rest assured, no one will attempt to sell you cosmetics, dietary supplements or Tupperware for course credit.  

Learning Objectives:

• Gain an understanding of the MLM ecosystem
• Compare MLMs to alternate models including Pyramid and Ponzi schemes
• Explore state and federal laws, regulatory actions & case studies
• Learn practical tips for conducting investigations, including common red flags

Participants will earn 1.0 CPE credit

Field of Study: Specialized Knowledge

Additional Information

Prerequisites: None

Who Should Attend: Fraud Investigators, CPAs, Fraud Managers, Law Enforcement, and all those involved in some aspect of fraud mitigation.

Advanced Preparation: None

Program Level: Novice

Delivery Method: Group Live/Group Internet Based

Refunds and Cancellations: Requests for refunds must be received by email to 
[email protected] 24 hours prior to the start time of the event.  No refunds will be granted after
if not canceled via email 24 hours prior to event start time. 

For more information regarding refund, complaint, and/or program cancellation policies please contact our
offices at 402-617-9331.              
 

Heartland ACFE Chapter is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing
professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of

individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National
Registry of CPE Sponsors through its website:www.nasbaregistry.org. 

Tickets

$20.00 Student Ticket

$20.00 Member Ticket

$25.00 Non-Member Ticket

$20.00 Virtual Member Ticket

$25.00 Virtual Non-Member Ticket