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IAFCI Ohio Chapter 

1 Day Fraud Seminar 2010

 

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Great Wolf Lodge - Mason, Ohio

October 8th, 2010

8:00 a.m. – 5:00 p.m.

Registration Fees:

IAFCI Members: $70.00 Early Bird Special $55.00

Non-IAFCI Members: $90.00 Early Bird Special $70.00

Early Bird Special June 7th through August 27th    

(Fee includes Seminar, Continental Breakfast, Lunch & Raffle prizes.)

 

Agenda:

  • 8:00 a.m. - 9:00 a.m. Registration and Continental Breakfast

  • 9:00 a.m. - 9:05 a.m. Welcome, Introduction & Opening Remarks - Chris Allen, Ohio Chapter President

  • Key Note Speaker - U.S. Attorney for the Northern District of Ohio.: Steven Dettelbach

  • National Forensic Laboratory: Randall E. Neal, Polygraph Unit

  • Computer Intrusion ACH Wire FraudCase Study: Eric ProudFoot, Special Agent FBI Cincinnati Field Office

  • Search Updates, As an Investigation Tool: Cory Louie, Trust and Safety Manager, Google Inc. 

  • ATM Skimming Case Study: XXX,  Special Agent U.S. Secret Service

 

 

CLICK HERE to register online or print you REGISTRATION FORM here!

 

If paying by check, please make check payable to IAFCI Ohio Chapter and mail to:

GE Money

Attn: Janine Movish

950 Forrer BlvdKettering, OH45420   

 

For those of you wishing to stay at the Lodge

Great Wolf Lodge 800-913-WOLF. You will need to reference booking/offer code: 1010IAFC to receive the discounted rate of $149.00.  The lodge has extended the offer beginning 10/7/10 though 10/10/10 for those wishing to extend their stay.