AGENDA, Speaker & Topics
Wednesday, November 20th, 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 21st, 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 2nd 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