REGISTRATION IS CLOSED
Deadline to Register  - April 18th.
CPE CREDITS AVAILABLE
FOR IAFCI MEMBERS ONLY 
One lucky attendee will receive a sponsorship to attend the 2024 IAFCI International
Conference at Green Valley Ranch Resort (Conference registration only)

Questions, contact: Prema Nagathan I prema.nagathan@ebtc.com I 978-656-5662
Steve Riggins I spriggins@uspis.gov I 603-644-4035

AGENDA 

More information coming soon!

 Time

 Topic

 Presenters
8:15 AM Breakfast and Registration
8:45 AM Welcome and Keynote Speaker
9:15 AM Combating Fraud and Conducting      Investigations Through Collaboration J. Christopher Neville (DLt. Ret. Wilmington PD) Commonwealth Fusion Center – MA CrimeNet
Program – Massachusetts State Police
10:15 AM Break
10:30 AM Mail Theft Investigations Caitlin Piasecki, US Postal Inspector
11:45 AM Vendor Spotlight - eFraud Prevention Dan Szabo, Founder, eFraud Prevention
12:00 PM Lunch and Networking
12:45 PM Elder Fraud, Scams, and Prevention Strategies Debbie Noury, Fidelity Investments
1:45 PM Break
1:55 PM Check Fraud Investigations – Panel Discussion Sylvia Fung - State Street
Brian O’Connor - Cambridge PD
Bob O’Neill - Northfield Savings Bank
Moderated by: Barbara Minkwitz - Eastern Bank
3:00 PM Seminar Concludes