We are happy to announce that the 14th Annual Financial Crimes & Digital Evidence Conference will once again be held at the Salem Convention Center and The Grand Hotel in Salem, Oregon. Check back here for updates, or SIGN UP to receive occasional (1-3) email updates from our Admin under the Contact Us page.
Legal and Legislative Updates
Facts and Figures: Results of a Statewide Financial Exploitation Study
Google Trust & Safety Update
Google’s Trust & Safety team protects Google and our users by investigating product-related fraud and other malicious behavior on Google products and services. In this talk we will discuss financial fraud and other trends, including case studies from recent investigations. We will also discuss how to report malicious behavior to Google.
National Insurance Crime Bureau (NICB): Resources for Fraud Investigations
The National Insurance Crime Bureau (NICB) is a not-for-profit organization that receives support from nearly 1,100 property and casualty insurance companies and self-insured organizations. The NICB partners with insurers and law enforcement agencies to facilitate the identification, detection and prosecution of insurance criminals. In this presentation attendees will learn about ISO ClaimSearch, a database containing over 925 million property, casualty and auto insurance claims nationwide, as well as many other tactical, analytical and investigative resources used by NICB to assist law enforcement with routine and complex investigations. View the FULL AGENDA HERE.
Counterfeit Credit Cards in the Northwest
During the last few years there has been an increase of counterfeit credit card cases in the NW. This will be a case study emphasizing the collaborative efforts between LE, merchants, financial intuitions. We will provide an overview of counterfeit credit cards, how to take a proactive approach to this type of crime, and share a recent investigation. View the FULL AGENDA HERE.
Assistant United States Attorney
Scott E. Bradford is an Assistant United States Attorney at the United States Attorney’s Office for the District of Oregon.
Investigator, Trust & Safety
Chris is an investigator on the Trust & Safety team at Google.
Director, Office of Adult Abuse Prevention & Investigations
Marie Cervantes is the Director of the Office of Adult Abuse Prevention & Investigations for the Oregon Department of Human Services and Oregon Health Authority.
Deputy District Attorney, Marion County District Attorney’s Office
Doug Prince is a Deputy District Attorney at the Marion County DA’s Office.
Assistant Disciplinary Counsel
Kellie Johnson has served as an Assistant Disciplinary Counsel with the Oregon State Bar since 2010.