September 9-11, 2014
Just $175 to attend the 2014 Financial Crimes & Digital Evidence Conference!

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.

Sponsors

  • Interstate All Battery Center
  • LCSO Coin
  • DPSST
  • OR DOJ
  • US DOJ
Program Schedule
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View the FULL AGENDA HERE
Conference Sessions

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

Our agenda is almost finalized.  To provide you as detailed information as possible, view a draft of the 2014 FULL AGENDA HERE – and sign up for our contact list to know when it is updated HERE!

Legal and Legislative Updates

Speaker Lineup
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Jonathan_Fairtlough
Jonathan Fairtlough

Managing Director, Kroll

Jonathan Fairtlough is a Managing Director with Kroll’s Cyber Investigations Practice based in Los Angeles.

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Jason Buelt

Detective, Beaverton Police Department

Jason Buelt is a Detective, assigned to the Beaverton Police Department Criminal Investigations Division in the Pro Active Section.

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Shane Winder

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.

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Eli Rosenblatt
Eli Rosenblatt

Certified Fraud Examiner, Investigator

Eli Rosenblatt is an investigator and digital forensics specialist in Portland, Oregon.

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Matt Dougherty
Matt Dougherty

Special Agent IRS-CI

Matt Dougherty currently serves as a Special Agent, Criminal Investigation Division, with the Internal Revenue Service.

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