Speaker & Topics Include:
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2 hours of Ethics on Wednesday Afternoon with
Ramona Farrell, Farrell Insights
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Bitcoin ATMS-Justin Montgomery with Bitcoin ATMS
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Cryptocurrency, Crypto Crimes and Investigations-
Scott Kramer with Chainalysis
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ATM Jackpotting- Brian Myers and Aaron McBroom-
USSS
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Auto Finance Fraud- Missy Coyne with NICB
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Crypto Tracing Panel- Kyle Armstrong with TRM
Labs, S/A Clint Walker with South Carolina Law Enforcement Division (SLED),
Tristen Knepp with the FBI.
v
Point of Sale (POS) Skimmers, EBT Cards and Roma
Gypsies. POS Skimmers place in Walmart and Target: A Case Study- SS/A Bridgette
Lott with the SLED
v
Current Trends in International Cybercrime; The
underground Check Fraud Ecosystem. Robert Villanueva with Q6 Cyber
v
Vehicle Theft Ring: A Case Study- Detective Stephen
Gardner with Lillington Police Department, NC.
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Synthetic Identity Theft and AI-Staci Shatsoff
with the Federal Reserve
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Dark Web/ OSINT- Steve Overton with SAS
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At Risk Person Investigations. Safe
Harbor/Investigative Best Practices- Tim Brady with TIAA
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Financial Case Discussion- The State of SC vs.
Alex Murdaugh- Creighton Waters, Carson Barney and Johnny James
v
and more…..
**As
always, topics and speakers are subject to change.