REGISTER


Registration costs includes breakfast and lunch. Seats are limited.

SEMINAR FEES
Includes breakfast & Lunch

Members- $70

Non-Members- $90

*Fees are non-refundable (substitutions allowed)

TWO WAYS TO REGISTER ONLINE CREDIT CARD  

REGISTER HERE 


MAIL-IN FORM CHECK PAYMENT CLICK HERE 
Questions Contact: Shannon.Roth@usss.dhs.gov

THANK YOU TO OUR SPONSORS

 

        

AGENDA

TIME

SPEAKER

DESCRIPTION

7:45 – 8:30

REGISTRATION & BREAKFAST

REGISTRATION & BREAKFAST

8:30 – 10:15

Sarasota County Sheriff’s Office

Detective Carlos Verdoni

Various Scams Operating from State Prisons

10:15 – 10:20

BREAK

BREAK

10:20 – 11:30

Block Audit

Jesse Gossman

Crypto Cowboys- money laundering in various forms

11:30 – 11:45

MCSO Detective Thomas French & Electronic Detection Canine Mac

Electronic Detection Canine Introduction

 

11:45 – 12:40

LUNCH

LUNCH

12:40 – 1:30

Chainalysis

Follow the money: Investigating Crypto Crime

1:30 – 1:35

BREAK

BREAK

1:35 – 2:25

Berkeley Varitronics Systems, Inc.
Scott Schober

The evolution of skimming technology- Shimmers, Bluetooth skimmers

2:25 – 2:40

BREAK

BREAK

2:40 – 3:30

Chandler PD- Sgt. David Uridge

Scottsdale PD- Sgt. Joel Lewis

Gold and Cash Courier Schemes

3:30 – 3:40

BREAK

BREAK

3:40 – 4:30

CashAPP/Square/BLOCK

LE Response Team Lead-

Linda Cieslak Sandoval

Legal Process, working with law enforcement, and more