The IAFCI Carolinas Chapter Conference  

November 20th-22, 2024

LOCATION: Kingston Resort Embassy Suites
9800 Queensway BLVD
Myrtle Beach, SC 29572 

Fee Include: Breakfast, Snacks, Drinks & Thursdays Award Luncheon
IAFCI Members: $275
Non-members: $325

Award Guest Fee Each $30 
Fees After November 1st

IAFCI Members: $300
Non-Members: $350


QUESTIONS, Contact Tricia Stoner Carolinas.iafci@outlook.com

FLYER 

 

REGISTRATION

Fees include Breakfast, Snacks, Drinks & Thursday Award Luncheon
IAFCI Members: $275
Non-members: $325
After November 1st
IAFCI Members: $300
Non-Members: $350

Guests Attending Thursday Awards Luncheon Fee Each: $30
Pay By Credit Card, Register On-Line
Online Registration

Mail-In Form Check Payment CLICK HERE

HOTEL INFORMATION

Embassy Suites Myrtle Beach Oceanfront Resort
9800 Queensway Boulevard
Myrtle Beach, SC 29572, US

Reserve your stay by November 1. 2024 
All attendees when booking, identify as attendee of the IAFCI Chapter Meeting and us the following SRP Code: IAC 
Book On-Line:   https://book.passkey.com/go/IAFCICHAPTERMEETING2024

OR Call to make Reservations:
· Dial (800) 876 - 0010
· Press Option 2 for Embassy Suites Myrtle Beach Resort
 Identify as attendee of the IAFCI Chapter Meeting Use the following SRP Code: IAC for Embassy Suites

Speaker & Topics Include:

v 2 hours of Ethics on Wednesday Afternoon with Ramona Farrell, Farrell Insights

v Bitcoin ATMS-Justin Montgomery with Bitcoin ATMS

v Cryptocurrency, Crypto Crimes and Investigations- Scott Kramer with Chainalysis

v ATM Jackpotting- Brian Myers and Aaron McBroom- USSS

v Auto Finance Fraud- Missy Coyne with NICB

v 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.

v Synthetic Identity Theft and AI-Staci Shatsoff with the Federal Reserve

v Dark Web/ OSINT- Steve Overton with SAS

v At Risk Person Investigations. Safe Harbor/Investigative Best Practices- Tim Brady with TIAA

v 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.