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:
