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Fraud 101: Digital Bank Account Change Requests
Ralph Gagliardi — Board of Advisors
Ralph is a Colorado-based criminal investigator who leads one of the nation's only law enforcement units dedicated to policing business identity theft and business e-mail compromise. He boasts 30 years of law enforcement experience and is a subject matter expert in complex fraud and organized crime investigations. He’s also a certified fraud examiner (CFE) and a member of the National Association of Certified Fraud Examiners and local Colorado CFE chapter.