Sessions
Slips, Glass, and Stimmy’s Oh MY!! Check Fraud and Telegram
10:35 AM - 11:25 AM Tue
Caitlin Piasecki is a U.S. Postal Inspector Mail Theft Program Manager, assigned to the Criminal Investigations Group, at National Headquarters. Inspector Piasecki was previously assigned to the Bellmawr, New Jersey office of the U.S. Postal Inspection Service (USPIS) where she primarily worked financial crime investigations. Inspector Piasecki served as the USPIS liaison at Homeland Security Investigations’ National Bulk Cash Smuggling Center in Williston, Vermont for 14 months. Inspector Piasecki has a background in financial fraud and criminal analysis, is a Certified Anti-Money Laundering Specialist (CAMS), and an Executive Board Member with the East Coast Gang Investigator’s Association (ECGIA). Inspector Piasecki is a Subject Matter Expert (SME) within USPIS, assigned to a working group tasked with developing an advanced financial crimes training program. Before her role with the USPIS, Inspector Piasecki worked at Standard Chartered Bank, an international correspondent bank, where she investigated complex financial cases, reviewed and filed Suspicious Activity Reports, and trained investigators locally and abroad on investigative techniques. Inspector Piasecki graduated Magna Cum Laude from the College of New Jersey and continued her education at Rutgers University where she earned a Master of Arts in Criminal Justice.