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Law Enforcement Fraud Update & Investigating the Mind of the Millennial

  • 3 Dec 2018
  • 8:00 AM - 5:00 PM
  • North Raleigh Hilton, 3415 Wake Forest Rd, Raleigh, NC 27609, (919) 872-2323

Registration

  • Discount registration for members of the Chapter Board
  • Event registrants who are not CCC ACFE chapter members.

Register


Law Enforcement Fraud Update

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Investigating the Mind of the Millennial

December 3, 2018

8:00 AM to 5:00 PM

North Raleigh Hilton

3415 Wake Forest Rd, Raleigh, NC 27609

Agenda

 Time  Topic  Speaker
 7:30 Registration, Coffee, Welcome Jay Sharpe
 8:00-8:15 CI-Overview SA Jennifer Velez
 8:15-9:00 SAR-RT  SA Kevin Anderson
SA Benjamin Johnson
 9:00-9:45 International Operations SA Stefanie Hipkins
 9:45-10:00 Break  
 10:00-10:45 Asset Forfeiture SA Sheri Lancaster
 10:45-11:30 Cybercrimes SA Eric Phillips
 11:30-12:00 Closing - Successful Prosecutions EDNC SA Jennifer Velez
 12:00-1:00 Lunch  
 1:00-2:00 Cyber Threats and Trends 2018 Law Enforcement Officer
 2:00-3:00 Investigating the Millennial Mind - Part 1 Derek Ellington
 3:00-3:15 Break  
 3:15-4:15 Investigating the Millennial Mind - Part 2 Derek Ellington

Full Seminar Agenda

Abstracts and Speaker Bios 

Investigating the Millennial Mind - Handout

Register online at  CCC-ACFE - Home  (PREFERRED).     

For your convenience the paper registration can be printed and mailed by clicking here

Register EARLY by November 26, 2018 to avoid the $20 late fee. 

Refund Deadline: Refund requests must be emailed to jsharpe@rivescpa.com, by Friday, November 30, 2018

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