The Carolinas Chapter is Hosting an in Person Training Seminar  

DATE: November 8 - 10, 2022

LOCATION: Kingston Resort Embassy Suites
9800 Queensway BLVD
Myrtle Beach, SC 29572


Up to 12 hrs. of Credits can be earned towards CPE, CFCI, and CCCI.
Toys 4 Tots Drive – Bring an unwrapped toy to be donated!!!

QUESTIONS, Contact Tricia Stoner Carolinas.iafci@outlook.com
AGENDA

IAFCI CAROLINAS CHAPTER CONFERENCE AGENDA 

Tuesday, November 08, 2022

1:30 pm - 2:30 pm Registration 

1:45 pm – 2:00 pm Welcome and New Member Orientation
Tricia Stoner, Acting Chapter President and Robin Todd, Chapter Vice President

2:00 pm – 3:00 PM Resume Writing and Interviewing Skills
James De La Torre- FedAdvantage

3:00 pm – 5:00 pm Ethics
Ramona Farrell, Farrell Insights

3:30 pm – 5:00 pm Registration

5:30 pm – 7:00 pm Embassy Suites Manager Reception 

 

Wednesday, November 09, 2022

7:30 am - 8:30 am Registration 

 8:00 am - 8:30 am Welcome and Opening Remarks and Business Meeting
Tricia Stoner, Acting Chapter President

 8:30 am - 9:30 am Buy Now Pay Later Fraud
Steve Lenderman - BMTX

 9:30 am – 9:45 am Break

 9:45 am - 11:45 am Fraud Structure and Private Label Investigations
Nelson Pitre and Staci Hayward- Capital One

11:45 am – 1:15 pm LUNCH BANQUET & AWARDS – Hosted by the Chapter

1:15 pm – 2:15 pm Human Trafficking- Following the Money
Larry Cameron, Anti-Human Trafficking Intelligence Initiative

2:15 pm - 3:15 pm Case Study on Mail Theft and Telegram App usage for fraud
Postal Inspector Randy Berkland, U.S. Postal Inspectors

 3:15 pm - 3:30 pm Break 

3:30 pm – 4:30 pm Credit Washing, Synthetic IDs/CPNs, and how they are used for fraud and A Case Study- Michael Griffin Investigation
Special Agent Anthony Ventre, Internal Revenue Service

4:30 pm- 5:00 pm Overview of a SLED’s Fraud Examiner
Special Agent Matt Wright, South Carolina Law Enforcement Division 

5:30 pm – 7:00 pm Embassy Suites Manager Reception
****TOYS FOR TOTS DONATIONS ACCEPTED***

   

Thursday, November 10, 2022

8:00 am – 8:15 am Opening Remarks

Tricia Stoner, Acting Chapter President

8:15 am - 9:15 am Human Trafficking – OSINT Investigations
Matt Richardson, Anti-Human Trafficking Intelligence Initiative

9:15 am – 9:30 am Break

9:30 am – 10:30 am SIM Swap Fraud – Awareness and Investigations
Sr. Investigator Jeffrey Wenhart – AT&T

10:30 am - 11:30 am Education Fraud
Asst. Special Agent in Charge Isabel Douroupis, U.S. Dept of Education
Asst. Special Agent in Charge La’ Trishia Stallings, U.S. Dept. of Education

11:30 am - 12:00 pm Closing Remarks
Tricia Stoner, Acting Chapter President

*******TOYS FOR TOTS DONATIONS ACCEPTED*******

REGISTRATION

Registration Fee Includes Continental Breakfast, Snack, Drinks. Luncheon: Banquet Awards held on Wednesday, November 9th.   
CONFERENCE FEES:

IAFCI MEMBERS: $200.00

NON-MEMBERS: $250.00

Awards Banquet Luncheon Wednesday: Guest Fee $20.00
Late Registration (after Oct. 29th) $275.00

TWO WAYS TO PAY BY CREDIT CARD OR CHECK
TO PAY BY CREDIT CARD ONLY (option, you can add pay later at check out to make credit card payment at later date)
Click Here

TO PAY BY CHECK  
Mail-In Form Click Here

HOTEL STAY

Embassy Suites Myrtle Beach Oceanfront Resort
9800 Queensway Boulevard
Myrtle Beach, SC 29572, US

Rooms can be booked for the week at the 2022 Per Diem Conference rate of $104 plus Tax and Resort/Parking Fees.

Here is how to reserve your room – The group reservations link and instructions on how to make reservations are listed below.

Guest Room Reservations Confirmed by October 20, 2022

As your attendees call in to make their reservations, please instruct them to call (800) 876-0010, Option 2 for the Embassy Suites Myrtle Beach Resort.

They will need to identify themselves as attendees of Carolinas Chapter of the IAFCI and use the following SRP code: IAF

Link is: https://book.passkey.com/go/IAFCI2022