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.
Facts and Figures: Results of a Statewide Financial Exploitation Study
Social Media Investigations: Emerging Trends, Challenges and Best Practices
Eli Rosenblatt, of Core Service LLC, will walk attendees through an immersive study of social media sites, the challenges that come with conducting investigations involving social media, and offer attendees a look at the best practices for social media investigations. View the FULL AGENDA HERE.
Trends and Resources: Consumer and Charitable Fraud Schemes
Assistant Attorney General Simon Whang will provide a primer on Oregon’s Unlawful Trade Practices Act, and the Department of Justice’s functions in protecting Oregon consumers. We will discuss how the law works, common consumer protection issues, DOJ’s outreach, education, and enforcement efforts, and the Charitable Activities section. This session will help fraud practitioners use the UTPA to best advantage, but also inform consumers of goods and services (i.e., everyone) of their rights and how to be a safer, smarter consumer. View the FULL AGENDA HERE.
View the FULL AGENDA Here
Legal and Legislative Updates
Managing Director, Kroll
Jonathan Fairtlough is a Managing Director with Kroll’s Cyber Investigations Practice based in Los Angeles.
Detective, Beaverton Police Department
Jason Buelt is a Detective, assigned to the Beaverton Police Department Criminal Investigations Division in the Pro Active Section.
Special Agent, Social Security Administration Office of the Inspector General
Shane Winder is a Special Agent with the Social Security Administration Office of the Inspector General.
Certified Fraud Examiner, Investigator
Eli Rosenblatt is an investigator and digital forensics specialist in Portland, Oregon.
Special Agent IRS-CI
Matt Dougherty currently serves as a Special Agent, Criminal Investigation Division, with the Internal Revenue Service.