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
