IAFCI Florida Chapter 2 Day Training Seminar
SAVE THE DATE
October 6 - 7, 2022
Location: Rosen Centre
9840 International Drive, Orlando, FL 32819
REGISTRATION FEES:
IAFCI Members: $175.00
Non-Member: $250.00 Includes 1 Year of Membership
Conference Includes 2 continental breakfasts, lunch and networking events.
TOPICS & SPEAKERS:
Steve
Lenderman
Bust Outs / Synthetic identities. Steve is an industry leader, is
traveling from Delaware to address our chapter.
Special
Agents David Brandt with FDIC (Ft Lauderdale) and Wayne Rosen
(Miami) Federal Reserve, OIG Bank Employee Misconduct.
Special
Agent Scott Kraich (Jacksonville), Homeland Security Investigations Statewide criminal
organizations operating discretely in Florida’s construction
industry.
Brian
Kelly Meta Facebook, Instagram, Resources Available to Law Enforcement
Special Agent Peter Brown (USSS DC) and Michael Perez, A Skimmer's Life , “An Inside Perspective.”
Andrew
van Sickle, Assistant State Attorney (Sarasota), Prosecuting Financial Crimes and legal Updates
Detective
Justin Wood, Brevard County, Cryptocurrency and Asset Recovery for Victims with a Case Study.
Investigations
Manager Christine Razor (Tampa) and Investigator Juney Thompson with Bank OZK, Elderly
Exploitation, What Financial Institutions and Law Enforcement Need to Know.
CLA Kate
S. Butler, FDLE Regional Safety Officer, Handwriting Examinations. Resources available to law enforcement and financial crimes
investigators.
Special
Agent Carlos Baixauli (Miami), HHS OIG Medicare / DME Fraud with Case Study.
Postal
Inspector Mike Galvez (Texas) “Telegram” Inner Workings, The New Not-So Dark Web, with a Case Study on a “Buy Bust.”
Award
winners will be honored for their remarkable work.
Questions? Please
email Sam Fadel florida@iafci-chapter.org