1

TIME: 8:00am - 5:00pm
2627 S. 35th Ave. 
Phoenix, AZ
(35 the Ave & Lower Buckeye Rd.)

REGISTRATION

Registration Closes,  October 2, 5:00 pm PST
Fee Includes Lunch:

Law Enforcement Members $65.00
Corporate Members  $75.00
Non-Members  $90.00

Two Ways To Register On-Line  or By Check

ON-LINE CREDIT CARD REGISTRATION CLICK HERE

MAIL-IN CHECK PAYMENT REGISTATION CLICK HERE 

AGENDA

Whistleblower former executive from Wells Fargo Bank

AZ Department of Revenue to discuss how they can assist in investigations

Diplomatic Security Services- Counterfeit Deterrence Lab and an agent who will be coming with exemplars for everyone to check out

AZ Attorney General’s Office on the Nationwide Rise in Romanian Crime (think skimming and cash outs!)

USD-OIG discussing SNAP Program, EBT Card Cloning, Fraud Schemes

And more to come!!