We are currently under negotiations with The Grand Hotel and Salem Convention Center in Salem, Oregon to be our host for the 14th Annual Financial Crimes & Digital Evidence Conference. Check back here for updates, or SIGN UP to receive occasional (1-3) email updates from our Admin under the Contact Us page.
View the FULL AGENDA Here
Organized Retail Crime
This session will focus on the evolution of Organized Retail Crime, its impact and the industry’s response. The program will include an in-depth review of a recent case, video illustrating what organized retail crime looks like and time for questions. View the FULL AGENDA HERE
FIS: A Payments Resource for Fraud Investigations (Credit, Check, Debit, and Prepaid Fraud)
This session will provide:
Transient Criminals in Oregon: The past, the present and the future
This session will educate attendees about the historical beliefs of the criminal gypsy community including their philosophy, their “laws” and why they target elders. The session will include lessons from actual cases, from the initial development of the scam to sentencing. Sub-topics will include social service scams and construction scams. View the FULL AGENDA HERE
Legal and Legislative Updates
An annual favorite! This session will provide attendees with an overview of relevant case law developments in financial and digital investigations. This session will also include an overview of any significant legislative developments in this arena during the 2013 Oregon Legislative session. View the FULL AGENDA HERE
Forfeiture Counsel, City of Portland
Attorney Erin Olsen’s legal practice specializes in the representation of victims in both civil and criminal courts. This includes elder financial abuse cases against family members, real estate agents, mortgage brokers, and “foreclosure rescue” scammers. Her representation of vulnerable victims often includes the enforcement of their rights as crime victims in the criminal investigation and…
District Attorney, Linn County
Doug Marteeny was elected in 2012 as the District Attorney for Linn County, Oregon.
Assistant Attorney General
Elizabeth Ballard is a prosecutor with the Oregon Department of Justice’s Medicaid Fraud Unit.
Detective - SCERS, EnCE
Micah Smith is the Computer Crimes Detective for the Linn County Sheriff’s Office in Albany, Oregon, primarily investigating computer-facilitated child sex crimes, and undercover peer-to-peer file sharing investigations, as well as conducting computer forensics examinations for Linn County and neighboring agencies. Detective Smith’s forensic specialty has focused on the Mac operating system, as well as…
Matt McCauley is a Senior Assistant Attorney General with the Oregon Department of Justice Criminal Justice Division.