FDIC’s OIG and Fraud Schemes

January 16, 2025 @ 3:00pm PST

Federal Deposit Insurance Corporation’s Office of Inspector General and Fraud Schemes

Presenter (Change): Senior Special Agent David Ceron

Session Synopsis

Summary of presentation topics:

• FDIC OIG
• Payment Fraud Schemes
• BSA Violations
• Bank Embezzlement & Failure resulting from Pig Butchering scheme

Presenter Bio

David Ceron is a Senior Special Agent with the Federal Deposit Insurance Corporation’s Office of Inspector General. He has worked in federal law enforcement for 15 years, having previously worked as a Special Agent and Operations Officer for the U.S. Department of Health and Human Services’ Office of Inspector General and as a U.S. Customs and Border Protection Officer. Senior Special Agent Ceron has successfully investigated a variety of domestic and international white-collar crimes and fraud schemes involving bank fraud, money laundering, securities fraud, and health care fraud. He has presented on fraud trends and investigative techniques at the Department of Justice’s National Advocacy Center and numerous fraud prevention conferences. Senior Special Agent Ceron holds a bachelor’s degree in criminal justice and a master’s degree in public administration from Florida International University.