AGENDA
6 CPE Credits Apply
7:30 AM to 8:00AM – Registration
7:55 AM – 8:00 AM – Welcome Introduction and Housekeeping
8:00 AM to 9:00 AM - Steve
Lenderman, Head of Fraud Solutions for Quantexa - “Synthetic Identities and
Entities Chasing Fraudulent Ghosts.”
9:00 AM to 10:00 AM – Robert Villanueva, Executive Vice
President (Retired USSS), Q6 Cyber – “Current Cybercrime Global Trends and how
to Combat the Check Fraud Ecosystem.”
10:00 AM to 10:10 AM - Coffee / Short Networking Break
10:10 AM to 11:10 AM - Jeff Roberts, Sr. Investigator,
Texas Financial Crimes Intelligence Center – “Doing more with Less; Maximizing
Resources with Law Enforcement” – Includes latest
trends hitting Texas and lead an interactive conversation covering creative
solutions to maximize corporate/law enforcement resources for effective
prosecutions.”
11:10 AM to 12:10PM -– Steve Benton, Financial Counselor
for The Senior Source – “Elder Fraud, Scams & Financial Exploitation” – An
Updated Report from the Front Lines Assisting Victims”
12:10 PM to 1:00 PM - Lunch / Networking Break
1:00 PM to 2:00 PM – Megan
Munroe, Intelligence
& Cybercrime Sr. Analyst, for VISA Payment Systems
Intelligence-"Current Fraud Trends"
2:00
PM to 3:00 PM –
Special Agent Kevin J, Koch, USSS Dallas Field Office- “Cyber Security &
Social Engineering.”
3:00 PM – 3:10 PM - Coffee / Short Networking Break
3:10 PM
to 3:40 PM – Carlos Lang, Damage Control S.A. de C.V. –
“The Role of Mexico and Latin America in Skimming and ATM Fraud”
3:40 PM to 4:10 PM – Paul Bustos, CFE, CMRA, Financial Officer, American Legion Holley-Riddle Post 21 – “Merchant Fraud.”
4:10
PM to 5:00 PM – Special Agent Jennifer Henderson, IRS- Criminal Division – “Internal Revenue
Service Criminal Investigation at a Glance.”
5:00 PM to 5:10 PM – Prizes and Conclusion