Registration

$150 IAFCI Members
$175  Non-Members

1.5 Days of Training

To Register:
ONLINE CREDIT CARD ONLY
Credit Card Only
Mail in Check Form

Agenda/Topics

Thursday May 3, 2018

7:30am - 8:30am Registration

Continental Breakfast Provided

 

8:30am- 9:00am Welcome and Opening Remarks

IAFCI Cyber Fraud Industry Group Co-Chairs

Sam Guttman, IAFCI International President

Peggy Call, IAFCI Utah Chapter President

 

9:00am – 10:00am Keynote Presentation: The Power of Decentralized Systems in Fighting Fraud -the Good Guys Will Win

Mathias Sundin, , The Warp Institute Foundation, Parliament Member, Country of Sweden. Chairman of the Board, BTCX – Sweden’s Largest Bitcoin Exchange.

 

10:00am-10:20am Break 

 

10:20am -11:20am 2FA Fraud

  myNetWatchman

 

11:20am -12:10am Synthetic Identity Fraud

Det. Jason Deluca, Coral Springs, FL Police Dept. Economic Crimes Unit 

12:10pm - 1:00pm Analyzing Social Media in Human Trafficking & Terrorism Investigations

John O’Neill, Director of Financial Crimes & Analytics, Queen Associates

1:10pm - 2:00pm Lunch - Provided
 

2:00pm - 3:00pm ATM ‘Jackpotting’ – Logical Attacks

ATSAIC CID, GIOC, Matt O’Neill, U.S. Secret Service

B. Scott Harroff, Chief Information Security Architect, Diebold Nixdorf

 

3:00pm - 3:20pm Break

 

3:20pm - 4:10pm Criminal Trends in Cryptocurrency

Robert Villanueva, EVP Cyber Intelligence, Q6 Cyber

 

4:10pm- 5:00pm Wireless Vulnerabilities

Vince Costagliola, Vice President of Law Enforcement Technology SRT Wireless

 


*Thursday, May 3, 2018 Continued

 

5:00pm -5:10pm Day 1 Closing Comments

Certified Cyber Crimes Investigator (CCCI) Availability

IAFCI Membership Benefits – Member Website Overview

IAFCI 2018 International Training Conference, Aug. 13-17, 2018 Ft.Worth,TX

5:30pm – 7:30pm Networking Event

Pins & Ales 12101 State St, Draper, UT

Reception Sponsored by IAFCI


Friday May 4, 2018


8:00am-8:30am Registration

Continental Breakfast Provided

8:30am– 9:30am Retail Theft & Digital Fencing

Hawken Everett, N. America PROACT & Criminal Investigations Team, eBay

  

9:30am-10:30am Coreflood Botnet Takedown Case Study

Edward Chang, 2nd Vice President, Cyber Risk, Travelers Insurance

 

10:30am–10:50am Break

 

10:50am – 11:50am Blockchain Forensic Analysis

Dave Jevans, CEO & Co-Founder, CipherTrace

 

11:50am – 12:00pm Criminal Justice Program / IAFCI Partnership

Dr. Patrick Malloy, Director MS Investigations, Henry C. Lee College of

Criminal Justice & Forensic Science. University of New Haven, CT

 

12:00pm - 12:10pm Closing Remarks

IAFCI Cyber Fraud Industry Group Co-Chairs

 

12:15pm - 12:45pm Optional Tour of eBay Facility

  

Sponsored by: 


   

Topics & Speakers Subject to Change

Questions?  Contact us at: cfig@iafci.org or www.iafci.org

Hotel Information

 

Book your group rate for IAFCI 2018 Cyber Fraud Summit

Marriott – Residence/Springhill/Fairfield

Hilton - Homewood Suites

Hilton Garden Inn


Homewood Suites by Hilton
473 W. 13490 S.
Draper, UT
(801) 509-7000
1.5 Miles from eBay Headquarters
Complimentary Shuttle to eBay on request
Complimentary Breakfast and Evening Reception
$114 per night plus applicable taxes

Hilton Garden Inn
277 West Sego Lily Drive
Sandy, UT
(801) 352-9400
5 Miles from eBay Headquarters
No Shuttle Service to eBay
Full Service Restaurant – Breakfast discounted to $10
$124 per night plus applicable taxes

Residence Inn by Marriott
270 West 10000 South
Sandy, UT
(801) 561-5005
5.4 Miles from eBay Headquarters
No Shuttle Service to eBay
Complimentary Breakfast
$126 per night plus applicable taxes

 

Fairfield Inn by Marriott
12117 S. State Street
Draper, UT
(801) 572-1200
2.7 Miles from eBay Headquarters
Complimentary Shuttle Service on request
Complimentary Breakfast
$109 per night plus applicable taxes

 

 

Springhill Suites by Marriott
12111 South State Street
Draper, UT
(801) 572-1800
2.4 Miles from eBay Headquarters
Complimentary Shuttle Service on Request
Complimentary Breakfast
$119 per night plus applicable taxes