IAFCI NY Metro Chapter Presents:

One Day Fraud Training Event

 
Thursday, October 10th 2019

 Fort Hamilton Army Base Community Center

Address: 207 Sterling Dr, Brooklyn, NY 11252

**Please be advised ID will be required to enter military base [federal building]**

 8:30 am-4 pm (Registration opens at 7:30am)

Networking Event held on-site 4pm-6pm

5 CPE Credits

                                                        Directions to Fort Hamilton Click Here 

AGENDA

Keynote Speaker 

Kirby Plessas, CEO, Plessas Experts Network 

The Dark Web | Cryptocurrency | Open Source Intelligence for Bitcoin Attribution 

Social Media Exploitation | Investigative Tools | Operational Security

Additional Speakers

New York City Police Dept
Chief of Detectives Dermot Shea
Financial Crimes Task Force: Det. Daniel Alessandrino, Det. Anthony Napoli

  • “Case Studies: Multimillion-dollar interstate bank fraud & Crypto Currency Exchange Fraud”

 Emily Pflumm, Intelligence Analyst, Nassau County Police Dept

  • “Social Media Investigations: Nassau County PD”

 Matt Hines (Capital One), Natalie Thomas (JP Morgan Chase), Melissa LaForce & Amy Bracken (PNC Bank)

  • “Subpoena Processing 101: Best Practices”

 

Vendor Presentation

Rob Douglas, CEO, Skopenow

  • “Skopenow's technology and how it is used to automate digital investigations”

 REGISTRATION IS NOW CLOSED

Members and Law Enforcement: $45

Non-Members: $55

(Continental Breakfast, Buffet Lunch, Snacks/Coffee included in cost)
ONLINE CREDIT CARD PAYMENT 

To pay by check (must complete mail in form located at above link): 

Please make check payable to IAFCI NY Metro and mail to: 

Capital One Bank, 1307 Walt Whitman Rd Rm 22600-0200, Melville, NY 11747

Attn: H. Engelmann