General Session
Title Teasers
ThursdayWelcoming Remarks
ThursdayGeneral Counsel's Perspective
ThursdayBreakout Session
Residential Session
Representing Foreign Buyers - Choice of Entity and Compliance: What you Don't Know May Hurt You
SaturdayCommercial Session
Digital Manual
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Accreditation Certificates
To earn all CLE credits, you must also view the recorded sessions that you missed.
General Session - 1901413N
General - 11.5
Ethics - 2.0
Technology - 2.0
Breakout Sessions (Recorded) - 1901520N
General - 4.0
Ethics - 2.0
Technology - 1.0
Residential Track - 1901518N
General - 3.0
Ethics - 0.0
Technology - 0.0
Commercial Track - 1901519N
General - 3.0
Ethics - 0.0
Technology - 0.0
NALA - Download
These sessions meet the requirements of the NALA Certifying Board for continuing legal education credit required to maintain CP (Certified Paralegal) credential.
- Substantive CLE hours – 12.0
- Ethics CLE hour – 1.0
The Continuing Evolution of Wire Fraud Schemes: Prevention, Mitigation & Recovery
Description
Beginning in 2013, BEC fraud has continued to grow and evolve and target businesses of all sizes. Since January 2015 there has been a 1,300% increase in reported instances with combined actual losses more than $3.1 billion. The title agents and title insurance industry are one of the most frequent targets of these scam artists because of the transaction amounts involved and the lack of sophisticated computer and internet protocols present in the industry.
Presenter(s)
President and Founder

Douglas F. Pollock, President and founder of IDSnetwork, Inc., has more than 40 years’ experience conducting investigations into white-collar crime such as employee embezzlement, title agent and attorney defalcations, and real estate and mortgage fraud. Mr. Pollock received a Bachelor of Science degree in Criminology from Florida State University in 1973 and has investigated whitecollar crimes in Oregon, Washington, California, Utah, Texas and Florida. He was formerly employed as a Director of Security and Loss Prevention for two major national corporations where his primary focus was on the prevention and investigation of employee theft, insurance fraud and other related crimes.
Mr. Pollock received the designation of Certified Fraud Examiner from the Association of Certified Fraud Examiners in 1996. He has also been certified as an instructor of insurance education in the states of Florida, Virginia and Pennsylvania in the areas of Title Agent Closings; Searches; and Policies, Rules & Regulations.
Mr. Pollock was a contract instructor for the US Treasury Department, Federal Law Enforcement Training Center, Financial Fraud Institute for more than twelve years and has provided both professional consulting services and expert witness testimony on behalf of several state and federal agencies. He is currently a contract instructor with the Metropolitan Police Academy in MiamiDade County where he has instructed two classes on the investigation of real estate and mortgage fraud on an annual basis.
Supporting Materials
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