Registration is FULL We are taking names for a waitlist at mail@ctiafci.com 


We are excited to announce that the registration for the Spotlight on Fraud XI Conference is now open! It will once again be held in the Cabaret Theatre at the Mohegan Sun Casino on Wednesday May 8th and Thursday May 9th, 2024.
As usual, it will be two days of up-to-date financial crimes training and networking!

This year, we are using a new event management software called Eventify for registration as well engagement before, during, and after the event.
Once you register for the event you will have access to the Spotlight on Fraud event through the app 3 weeks before the event through 1 week after the event. Among the many great features is access to the roster of attendees which you can communicate and schedule meetings with. Also, you can post photos, access the agenda, read the speaker bios, and interact with the speakers, staff, and sponsors.

We will be offering last year's pricing until March 8, 2024, so register now! It will be increasing by $25.00 per registrant after March 8, 2024.

Registration is FULL We are taking names for a waitlist at mail@ctiafci.com 

Conference Registration Link: https://ctiafci.eventify.io/share

If you download the app or go to the web access and it doesn't take you directly to our event, then type "Spotlight" in and the event should pop up. Once on the event page, you can scroll down to the tickets section to register in the appropriate category (members LE and member Corporate or non-member LE and Corporate). Make sure you use the same email address you registered with when you create your login for the app and you should automatically be connected. You won't have full access to the app until 3 weeks prior to the event, but we will be filling in the agenda in the coming weeks and you will have access to that information from this link. This app is new for us as well and we’re sure there will be a learning curve and a few bumps in the road. If you have any issues, or questions please reach out to us through mail@ctiafci.com, so we can get it correctly right away.

If anyone is interested in becoming a new member and registering at the same time, please reach out to us. We are working out the logistics of creating a combo ticket with the International Office.
If anyone is looking to register more than 5 members for the conference and is interested in a group rate, please reach out to us as well.
If anyone wants to pay via a check, you still can register online and click that you want to pay later/offline.  Mail the check to the CT Chapter in care of Jeremy Tendler at P.O. Box 8448 New Haven, CT 06530.

HOTEL

Hotel block reserved for conference attendees for Tuesday May 7th and Wednesday May 8th nights.  The link to register: https://book.passkey.com/go/IAFCI24

AGENDA/TOPICS 

Speakers and topics we plan to cover:

Steve West, Uber - Fraud Investigations relating to LE featuring case studies

Jerry Longo, Mohegan Sun - Fraud and the Casino

Neal McGuire, Verizon - SIM Swapping and breaches focusing on financial institutions

Winston Pingeon, Clearview AI - Facial Recognition and AI

Mike Stempien and Vanessa Lynn, Stamford Police Department - Case Study: “Door Dash”

Craig Bowling, Digitas Consulting LLC - AI for Law Enforcement

Jeremy Tendler and David Schwartz, U.S. Postal Inspections Service - Mail Theft/Dark Web Investigations

Elder Fraud - new CT legislation  (panel discussion)

Retail Fraud Investigations - Presentation and Case Study  

and more coming.....

CPE credits will be determined once the agenda is finalized.  

SPONSORSHIP

SPONSORSHIP REGISTRATION FORM       SPONSORSHIP LETTER