Thursday, March 28, 2019 - Fraud Cases within the U.S. Postal Inspection Service
Please join us for a presentation by Eric Manuel from the U.S. Inspection Service. Inspector Manuel is excited to find new opportunities to spread the word about USPIS, the nation’s oldest federal law enforcement agency. Inspector Manuel will share how Postal Inspectors can assist local law enforcement and private sector investigators with a wide variety of investigations which may involve over 200 federal laws related to the U.S. Mail. In this presentation, Inspector Manuel will cover the wide array of cases worked by Postal Inspectors, and he will explain the various resources available from USPIS to enhance your investigations. Inspector Manuel will also explain the delicate balance of working for a federal law enforcement agency that is funded through a quasi-government corporate entity (USPS), and how this impacts a Postal Inspector’s abilities to release information and respond to official inquiries.
About the Speaker:
Eric Manuel is a Postal Inspector (federal agent) with the U.S. Postal Inspection Service (USPIS) based in the Denver Division Headquarters office. Inspector Manuel has over 10 years of law enforcement experience in financial crimes investigations, previously working as a Special Agent with the Iowa Division of Criminal Investigation prior to joining USPIS. In addition to his investigative duties, Inspector Manuel currently serves multiple roles within in the agency, including Public Information Officer, recruiter and defensive tactics/officer survival instructor. Inspector Manuel was recently part of a multi-agency investigative team for Operation Copper, shutting down a large auto theft/mail theft/identity theft ring in Westminster, CO, which was recognized by the Rocky Mountain Chapter of the International Association of Financial Crimes Investigators (IAFCI) as the 2018 Investigation of the Year. Currently, Inspector Manuel is detailed as the Team Leader for the Mail Fraud/Security Team in Denver, supervising a team of Inspectors conducting white-collar fraud investigations, and a team of support staff responsible for ensuring physical security of USPS assets and security of the U.S. Mail.
This month's chapter meeting will be held at Patty Jewett Golf Club (900 E Espanola St. Colorado Springs, CO 80907). We will have a breakfast buffet that includes pastries, fresh fruit, eggs, bacon, sausage, juice and more.
Patty Jewett will open their gates at 7:30 am and check-in will begin then. The presentation begins at 8:00 am. The estimated meeting time is approximately one and a half hours. The cost is $20 for members, $30 for non-members and $15 for students with valid student ID. Only cash or checks will be accepted at the door.
RSVP by Monday March 25, 2019 using this link (link is external).
Delivery Method: Group Live
CFE Recommended Field of Study: Fraud Cases within the U.S. Postal Inspection Service
Knowledge Level: Overview
Advanced Preparation: None
Who Should Attend: Investigators, Fraud Examiners, Forensic Accountants, Auditors, Loss Prevention Professionals, Risk Managers, Bank Officers
Recommended CPE: 1
Please send membership corrections/updates to Secretary@csacfe.com(link sends e-mail)