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

AGENDA, Speaker & Topics

Wednesday, November 20^th, 2024

2:00 pm— 4:00 pm Registration

2:00 pm — 4:00 pm Behavioral Ethics: Front and Center
Ramona Farrell- Farrell Insights

Thursday, November 21^st, 2024

7:00 am — 8:00 am Registration

8:00 am — 8:10 am Welcome and Opening Remarks
Tricia Stoner- Carolina’s Chapter President

8:10 am — 9:00 am When Your Customers Don’t Exist: The Reality of Synthetic Identity Fraud
Staci Shatoff, Federal Reserve Bank of Boston

9:00 am — 9:05 am Sponsor Presentation by FLOCK

9:10 am — 10:00 am Current Trends in International Cyber Crime: A Look Into The Underground Fraud Eco System
Robert Villanueva- EVP at Q6- Retired USSS Supervisor

10:00 am — 10:05 am Sponsor Presentation by IRIS Tech

10:10 am — 11:00 am A Case Study: POS Skimmers & Roma Crime Families
Bridgett Lott- Senior Special Agent- SLED

11:00 am— 11:05 am Sponsor Presentation by Mission Omega

11:10 am — 12:00 pm ATM Cash Outs: Investigating and Diagnosing ATM Cyber Attacks 
Brian Myers and Aaron McBroom- Network Intrusion Forensic Analyst – USSS

12:00 pm — 1:30 pm Lunch- Awards Ceremony and Chapter Meeting

1:30 pm — 2:20 pm Intro to Crypto 
Kyle Armstrong- TRM Labs

2:30 pm — 3:20 pm Cryptocurrency Panel
Clint Walker- Special Agent- SLED 
Kyle Armstrong- TRM Labs 
Tristen Knapp- Special Agent- FBI

3:20 pm — 3:30 pm Sponsor Presentation: Epay

3:30 pm —5:00 pm A Case Study: The Financial Crimes of Alex Murdaugh
Creighton Waters- Prosecutor SC Attorney General’s Office
Carson Burney- Forensic Account – SC Attorney General’s Office

5:00 pm — 7:00 pm Embassy Suites Managers Reception

7:00pm — 11:00 pm IAFCI Carolina’s Hospitality Suite

Friday November 22, 2024

8:00 am — 8:10 am Opening Remarks
Tricia Stoner, Carolina’s Chapter President

8:10 am – 9:00 am “Dude- How’d you get that car?”
Missy Coyne- National Insurance Crime Bureau

9:10 am — 10:00 am A Case Study: The Hiester Heist- Multi-State Auto Theft Ring
Stephen Gardner- Detective- Lillington, NC Police Department **IAFCI 2^nd Runner Up- LEO of the Year Award Winner**  
Soonaoso John Letuli- Lieutenant- Lillington, NC Police Department

10:10 am —10:50 am At Risk Persons (ARP) Safe Harbor/ Best Practices
Tim Brady- TIAA

11:00 am — 11:50 am Connecting the Dots with Open-Source Intelligence
Steve Overton- SAS

11:50 am -12:00 pm Closing Remarks