IAFCI Florida Chapter 2 Day Training Seminar 

SAVE THE DATE 

October 6 - 7, 2022

Location: Rosen Centre

9840 International Drive, Orlando, FL 32819

REGISTRATION FEES:

IAFCI Members: $175.00
Non-Member: $250.00 Includes 1 Year of Membership

Conference Includes 2 continental breakfasts, lunch and networking events. 
11 CPE's  Available 
FLYER  

 

Presenters/Topics:

THURSDY OCTOBER 6, 2022

  • 8:00 AM Opening remarks and awards presentation
  • 9:00 AM Special Agent Carlos Baixauli (Miami) HHS OIG- Medicare/DME Fraud with a case study.
  • 10:00 AM Detective Justin Wood, Brevard County- Cryptocurrency and Asset Recovery for Victims.
  • 11:00 AM Special Agent Scott Kraich (Jacksonville), HSI- Statewide criminal organizations operating discretely in Florida’s construction industry.
  • 12 N00N – Hosted Lunch
  • 1:00 PM Steve Lenderman- Emerging Trends Synthetic identities & Bust Outs.
  • 2:00 PM Special Agent Peter Brown (US GSA Georgia) and Michael Perez- A skimmer's life, “An inside perspective.”
  • 3:00 PM CLA Kate Butler, FDLE Regional Safety Officer- Document Examination for Latent Analysis. Discussion on resources available to law enforcement and financial crimes investigators.
  • 4:00 PM Postal Inspector Mike Galvez (Texas)- “Telegram” inner workings, the new not-so dark web, with a case study on a “buy-bust.”

FRIDAY OCTOBER 7, 2022

  • 8:00 AM Capital One Investigations team Nelson Pitre and Stacy Hayward- NRI (Non-Receipt Fraud), presenting a case review.
  • 9:00 AM Special Agents David Brant with FDIC (Ft Lauderdale) and Wayne Rosen (Miami) Federal Reserve OIG- Bank employee misconduct.
  • 10:00 AM Andrew van Sickle, Assistant State Attorney (Sarasota)- prosecuting financial crimes, Exploitation of the Elderly, and legal updates.
  • 11:00 AM Brian Kelley Meta- Facebook and Instagram resources available to law enforcement.8:00 AM Opening remarks and awards presentation

Award winners will be honored for their remarkable work. 
A Chapter Board Meeting will be held on Thursday, October 6th, @ 5:15 pm in the same conference space. 

For additional seminar information, please contact Sam Fadel., Chapter President  954-534-5451 or email florida@iafci-chapter.org

REGISTRATION 

FEES Includes 2 Continental Breakfasts, Lunch, and Networking Events: 
IAFCI Members
$175.00
Non-Member $250.00 - Includes 1 Free Year of Membership. All new members please complete this form HERE and send to support@iafci.org

 
TO PAY BY:

CREDIT CARD ON-LINE 

MAIL-IN CHECK FORM

HOTEL INFORMATION

Rosen Centre Attendees, Please call and mention IAFCI 1-407-996-9840
9840 International Dr. Orlando, FL

Tru Hilton Orlando
6461 Westwood Blvd. Orlando, FlL
Booking Link