WI Chapter - Swimming in a Great Lake of Fraud
 37th Annual Seminar

Location:  Waukesha County Technical College
800 Main St 
Pewaukee, WI 53072


        8:00am     Opening Remarks

         Morning   Fraud Presentation – SSA, Office of Inspector General

                   ~Breanna Burger, SSA/Office of Inspector General 

                 Current Trends & Case Studies – A Panel Discussion

           ~TJ Hilgenberg, Seymour Police Department

           ~Karen Schellin, Johnson Financial Group

           ~Derek Steffen, US Attorney’s Office

        A Complex Financial Crimes Perspective

              ~Erin Lucker, FBI 

    11:45am  Lunch

       Afternoon       Payment Rails in EFE and Establishing Networks

        ~Mary Gilmeister, MACHA/PAR   

      Mail Fraud / Cyber Security

          ~Erin Leipold, USPIS

      5 Zones of Financial Institutions with 3SI Solutions

          ~ Mike Boecher, 3SI

4:15pm     Door Prizes and Conference Wrap-up


Fees include luncheon, refreshments. 
IAFCI Member $ 95.00
Law Enforcement $ 95.00
Non- Member  $115.00
Group Rate 5 or More  $95.00
Each attendee if paying by credit card attendees  Must Registered Together  and send  all forms to Support@iafci.org

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Mail- In Registration Form Check Only (Mailed by 9/22/23)

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Note: Registration fees are non-refundable.