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2026 Compliance and Risk Management Council Meeting
Featured Speaker: Philip Gentile
Before the Money Leaves: An Investigator’s Perspective on Fraud Prevention
Philip is the founder of Gentile Strategies & Consulting, LLC and a retired U.S. Postal Inspector with 21 years of federal investigative experience, including nearly a decade leading investigative teams. He chairs the Tennessee Elder Justice Coalition and serves as a Senior Fraud Consultant with ETHRA/ETAAAD. His work brings investigative experience into practical fraud-prevention education, staff training, and coordinated responses to financial exploitation.