For the first time, Ashton and Art take the stage for a keynote speech in a room full of fraud investigators, auditors, and prosecutors.
At the 25th Annual Emerging Trends in Fraud Investigation & Prevention Conference in Columbus, Ohio, Trilogy Media delivered a 75-minute keynote to 1,200 anti-fraud professionals from across the country. What followed was one of the most direct conversations we have ever had about what six years of this work has actually revealed.
We covered the cases you know — Patricia's $25,000 on a porch, the San Francisco mule, Ann's two-year romance scam, Larry's door — and the cases that only make sense now, including our law enforcement collaboration in Arkansas that changed scammer behavior across the entire network.
But more than the stories, this talk is about the gaps. The jurisdictional traps scammers engineer on purpose. The "no victim, no crime" decision that lets guilty people walk. The intelligence that exists but never reaches the right desk. And the shame that protects scammers long after the money is gone.
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