IAFCI North Texas Chapter One-Day Training Seminar

 

Date: Friday June 7, 2024

Time: 8:00 am - 4:30 pm
Location:  Georgetown Police Department
3500 DB Wood Road, Georgetown TX 78628

BENEFITS OF ATTENDING THIS EVENT:
    Expand your Knowledge
     Learn and Develop your Skills
    Boost your Network with Law Enforcement and Corporate Financial Crimes Investigators 
       Earn CPE Credits by Attending
Questions: Contact Geoff Gray ggray@tib.bank

REGISTRATION

Registration Closes June 6
Cost/
 Fees:
IAFCI Member - $90.00
Non-Member - $130.00


REGISTER HERE

 



AGENDA /SCHEDULE

subject to change 

7:30 AM to 8:00 AM – Registration

8:00 AM – 8:05 AM – Welcome Introduction and Housekeeping

8:05AM to 9:05 AM – Tim McGrath, McGrath Enterprise, LLC.,  - “The New Way to Fight Fraud”

9:05 AM to 10:05 AM – Valeri Durant, American Airlines, - “Value of Airline Records in Investigations”

10:05 AM to 10:15 AM - Coffee / Short Networking Break

10:15 AM to 11:15 AM Special Agent Andrew Mayo, IRS- Criminal Division – “Pig Butchering / Romance Scams”

11:15 AM to 12:15 PM – Megan Munroe, VISA USA, “Latest Trends in Social Engineering Scam Tactics Targeting Consumers”

12:15 PM to 1:00 PM - Lunch / Networking Break

1:00 PM to 2:00 PM – Richard Parrott, Talus Payments, - “Electronic Benefits Transfer (EBT) Fraud in Payments”

2:00 pm to 3:00 PM - Carlos Lang, Damage Control, - “Skimming 101”

3:00 PM to 3:10 PM - Coffee / Short Networking Break

3:10 PM to 4:00 PM –Jonathan Oduwole, Department of Public Safety, - “Vehicle Finance Fraud and How IAFCI Assisted in Cases”

4:00 PM to 4:30 PM – Information Share, Prizes, and Conclusion