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