AGA Fraud 2025

Speakers

Gregory Settducati

Gregory Settducati
Special Agent in Charge
Federal Bureau of Investigations


Greg Settducati became a FBI Special Agent (SA) in 2012 and was assigned to the Washington Field Office (WFO). From 2012-2020, SA Settducati worked national security and transnational organized crime investigations. SA Settducati led multiple criminal enterprise cases with a financial fraud focus and was a recipient of the 2020 Public Service Award presented by the U.S. Attorney’s Office for the Eastern District of Virginia. In 2020, SA Settducati was selected to serve as a staff coordinator assigned to a multi-agency center focused on combatting transnational organized crime. In 2022, SA Settducati was selected as the supervisor for WFO’s financial crime squad which focuses on corporate fraud, intellectual property rights, cyber-enabled fraud matters.

Sessions :