Event Details
September Breakfast Meeting
Date: | September 8, 2015, 7:30am – 9:30am |
Location: | United Way of Southern Nevada 5830 W Flamingo Rd Las Vegas, NV 89103 |
Price: | $25 Regular | $15 Student |
Event Type: | Member Programming Meeting |
iCal link | Add to Calendar |
Yashira Marcial is a Special Agent with Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) in Las Vegas, NV. She has been employed as a Special Agent since June 2004; after completing the Criminal Investigator Training Program and the ICE Special Agent Training Program. In addition, Yahira also possess a Bachelor's degree in Business Administration with a minor in Hotel Management from the InterAmerican University of Puerto Rico.
As a Special Agent, Yashira investigates violations of federal law relating to financial crimes, narcotics crimes, cyber-crimes and the cross-border flow of people and goods.
The presentations will be the following:
IMAGE-ICE Mutual Agreement between Government and Employees
Overview of the Department of Homeland Security
Overview of Worksite Enforcement
Overview and Benefits of becoming IMAGE certified
Fraudulent Documents
Types of Fraud
Examples of different documents
Security Features
Identifying Genuine vs Counterfeit
This meeting has been Pre-Approved for SHRM Certification and HRCI Credit
To register click here