Special Agents Association is once again partnering with Midwest Fraud Investigators Network for this year’s Annual Fraud Conference on Friday, May 17th.
Register by May 15th at https://mfrin.org/2024-conference
Location –
College of DuPage
SSG Miller Homeland Security Education Center
425 Fawell Boulevard
Glen Ellyn IL 60137
You may be eligible for up to 7 CPE
8:00 am to 9:00 am
Registration and Continental Breakfast
9:00 am to 9:15 am
Intro and opening remarks
9:15 am to 10:30 am
Stop Trafficking—Human Trafficking
Lina Tor—Special Agent
Melissa Sifferman—Special Agent
Homeland Security Investigations
10:30 am to 10:45 am
Morning Break
10:45 am to 12:00 pm
Sim Swapping
Valerie Dozono—Detective
Chicago Police Department
12:00 pm to 1:00 pm
Lunch
1:00 pm to 2:15 pm
Emerging Trends & Opportunities to Collaborate Within Credit Card Fraud
Jeremy Bloxson—Principal Investigator
Capital One
2:15 pm to 2:30 pm
Afternoon Break
2:30 pm to 3:45 pm
Generative Artificial Intelligence and Financially Motivated Crime
Sonali Jaykar—Intelligence Analyst
Kaila Griffin—Intelligence Analyst
Federal Bureau of Investigation