IAFCI NY Metro Chapter Presents

One Day Fraud Training Event
REGISTRATION IS CLOSED

Thursday, April 27, 2023

Location: Fort Hamilton Army Base Community Center
207 Sterling Dr, Brooklyn, NY 11252

Time: 8:00 am -3:00 pm
(Registration Opens at 7:00am)
Networking Event held on-site 3:00pm 

**Please be advised ID will be required to enter military base [federal building]**
5 CPE Credit Can be Earned

Registration Includes (Continental Breakfast, Buffet Lunch, Snacks/Coffee included in cost)

FEES
IAFCI Members: $50

Non-Members: $60

Thank you to our Sponsor!
The Zellman Group

Questions Contact: Chris Kelsay christopher.kelsay@capitalone.com

AGENDA

Gregory Itsines (DOJ-OIG) & Myles Mahady (Clontarf Consulting)

• Underground Industry of Auto Loan Fraud

Detective Dan Alessandrino, NYPD

• Financial Crimes Case Study

Senior Financial Investigator John Bivona, DOJ-Special Financial Investigations Unit

• International Financial Investigations and Overseas Support

Matt Hines, Director Subpoena Processing, Capital One & Other Financial Institutions

• Subpoena Processing Panel: Best Practices

John Moore, Manager ORC & Special Investigations, Rite-Aid

• Organized Retail Crimes (ORC)

REGISTRATION IS CLOSED

Includes, Continental Breakfast, Buffet Lunch, Snacks/Coffee included in cost

IAFCI Members: $50

Non-Members: $60

Please make check payable to ‘IAFCI NY Metro’ and mail to:

Capital One Bank, 1307 Walt Whitman Rd Rm 22600-0200,
Melville, NY 11747 Attn: H. Engelmann