Our 16th year is 2016!!!
September 20th to 22nd, 2016

Just $175 to attend the 2016 Financial Crimes & Digital Evidence Conference! We are happy to announce that the 16th 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.

Days
Hours
Minutes
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Program Schedule
More Info
Day 1 - Tuesday, Sept 20th, 2016
07:00 - 08:30 Registration in the Foyer

Our 2016 Agenda is confirmed, and can be located here: View the 2016 FULL AGENDA

08:30 - 09:00 Welcome & Introductions
  • Presentation of the Colors – Salem Police Department
  • Welcome – Billy J. Williams, United States Attorney and Ellen Rosenblum, Oregon Attorney General
  • Conference Overview – Donna Maddux, AUSA
09:00 AM - 11:15 AM Digital Forensics for Investigators and Prosecutors

This session will review why digital evidence is important to investigations, when to collect it, and how to go looking for it. Participants will gain high-level knowledge of the types of forensic artifacts that are available and the information they provide. The session will include practical examples of forensic artifacts that could be included in a forensic analysis and how they can be used to support an investigation. Participants will also gain an understanding of how to plan for collecting and incorporating digital evidence in an investigation.

11:30 AM - 12:30 PM Business Email Compromises

This session will review current Business Email Compromise trends.  There will be opportunities for discussion around prevention, recovery, and best practices in working with law enforcement to investigate these cases.

12:30 PM - 13:30 PM Lunch

Lunch is provided with your conference registration fee.  If you have special dietary needs, please email Assistant United States Attorney Donna Maddux at donna.maddux@usdoj.gov.

13:30 PM - 14:30 PM Oregon Cyber Task Force

This session will provide an introduction to the mission, organization and capabilities of the Oregon Cyber Task Force (OCTF), with an overview of current cases, trends in cyber enabled crime and computer intrusions impacting Oregon and the nation. The OCTF is sponsored by the FBI and is comprised of investigators and analysts from federal, state and local law enforcement agencies in Oregon. The OCTF objective is to provide a statewide resource dedicated to the investigation of complex computer intrusions and digital crimes.

14:45 PM - 15:45 PM Visa Cyber Intelligence & Investigations

This session will provide an overview of the Visa Cyber Intelligence & Investigation team, how they collect and gather information, how they work cases with law enforcement, and how they communicate with issuers regarding breaches.  It will also cover breach trends including sectors that are being targeted, how a typical network intrusion occurs, and what Visa is doing to combat these issues and make the payment ecosystem safer.

16:00 PM - 17:00 PM Tax Refund Fraud Investigations and Prosecutions: “A Guy Walks into the Treasury and out with a Bag of Cash”

This session will discuss basics of the crime of tax refund fraud including:
• the common organizational structure of participants;
• the requirement of SSN, names, and DOB;
• the common mechanisms for obtaining SSN, names, and DOBs and
• use of stored-value debit cards to received proceeds.

The session will also cover investigative techniques including:
• the IRS-CI scheme development center;
• the use of IP logs;
• tracing of proceeds via stored-value debit cards;
• search warrants; and
• grand jury process.

Finally, the session will also cover prosecution techniques including:
• the role of the Tax Division in IRS federal tax investigations;
• identity theft ;
• suggested charges for specific roles; and
• use of cooperators.

17:30 PM - 21:00 PM Hospitality Room

Refreshments and Snacks will be provided.

Day 2 - Wednesday, Sept 21st
08:30 AM - 09:30 AM Unbridled Betrayal: The Systematic Depletion of a Mother’s Estate

This session will follow an Elder financial fraud case from complaint, to investigation, to prosecution. The session will address some of the difficulties that can arise during a criminal elder exploitation investigation and prosecution and what might be available from an accompanying civil case.

09:45 AM - 10:45 AM Division of Financial Regulation: Overview and Resources

This session will introduce (or re-introduce) the State agency that regulates all financial institutions and businesses in the State of Oregon. Who were are, what we do, how we do it, the nature of the scams we investigate and how we work with law enforcement in the prosecution of white collar criminals. Examples of specific scams, trends and related cases will be discussed throughout the presentation.

11:00 AM - 12:00 PM Financial Exploitation by Professional Fiduciaries: When the Fox is Minding the Henhouse

This session will provide an overview of when and how professional fiduciaries are appointed, their duties, the standards they must comply with and the lack of oversight within this industry. Examples of how weaknesses within this system are used to financially exploit vulnerable individuals will be highlighted from the State v. Lisa Bayer Day case.

12:00 PM - 13:30 PM Lunch

Lunch is provided with your conference registration fee.  If you have special dietary needs, please email Assistant United States Attorney Donna Maddux at donna.maddux@usdoj.gov.

13:30 PM - 14:30 PM Another Tool in the Toolbox: State and Federal False Claims Act

This session will provide an overview of the State and Federal False Claims Acts and how they should be considered another tool in your fraud fighting tool box.  These civil statutes can enhance your investigations and help provide better results in many cases.  Examples of how the statutes have been used and could be used in federal and state cases will be highlighted by both the Oregon Department of Justice and the U.S. Attorney’s Office.

14:45 PM - 15:45 PM Fraud in Real Estate Transactions: A Case Study

In this presentation, recently retired investigator/auditor, Peter Bale, will take the audience through the workings of the investigations of complaints against real estate and property manager licensees. Using, as an example, the case that won Peter the Arello Investigator of the Year award for 2015, we will see the case unfold through the eyes of a regulatory authority.

16:00 PM - 17:00 PM Insurance Fraud: A Case Study

This presentation will provide attendees with an overview of fraud on insurance agencies and insurance fraud investigative techniques through review of the case of US vs. Lisa Ephrem. The presentation will include the investigation by FBI and two large insurance companies; working with insurance company investigators and lawyers; the related civil litigation and how it affected the criminal case; the challenge of dealing with traditional Roma witnesses; collaboration with SSA-OIG; charging decisions; and sentencing.

17:30 PM - 21:00 PM Hospitality Room

Refreshments and Snacks will be provided.

Day 3 - Thursday, Sept 22nd
08:30 AM - 09:30 AM Partnering with Oregon Department of Human Services Fraud Investigations

This session will cover:
• O.P.A.R. DHS Fraud Investigations: who they are and what they do
• Best practices for partnering with DHS Fraud Investigations
• Case examples

09:45 AM - 10:45 AM Ethics for Issues for Investigative Teams

Ethics Training. Additional description to follow.

11:00 AM - 12:00 PM Legal and Legislative Updates

This session will provide attendees with updates in relevant State and Federal case law and statutory law, and will cover current financial and digital trends in the law. Participants will have an overview of the current state of the law, and a roadmap of what to expect over the following year.

Speaker Lineup
More Info
USDOJ seal

Leslie A. Goemaat

Trial Attorney, Department of Justice, Tax Division, Criminal Western Enforcement Section

Leslie Goemaat is a trial attorney with the Western Criminal Enforcement Section of the Department of Justice, Tax Division, in Washington, D.C.  She joined the Tax Division in 2010 after clerking on the Court of Appeals for the Third Circuit for the Honorable Ruggero J. Aldisert.  Leslie received a BA in Mathematics from Carleton College […]

mcso

Jay Pentheny

Detective, Multnomah County Sheriff’s Office

Detective Jay Pentheny is a 22 year veteran of the Multnomah County Sheriff’s Office and is assigned to the Multnomah County Financial Abuse Specialist Team (FAST).  He has been investigating crimes against the elderly for several years and in that capacity he investigates and arrests suspects who financially exploit and abuse elderly and vulnerable adults. […]

Bank of the West

Hayley McCormick

Investigations Manager, Corporate Security Investigations, Bank of the West

Hayley McCormick is a Certified Fraud Examiner and Corporate Security Investigations Manager for Bank of the West.  She leads a team of investigators located in California, Oklahoma, and North Dakota who are responsible for investigation of crimes such as identity theft, insider threats, bank robberies, financial elder abuse, and cybercrime which are committed against Bank […]

USDOJ seal

Laura Peterson

Digital Investigative Analyst, Cybercrime Lab, Computer Crime and Intellectual Property Section, U.S. Department of Justice

Laura Peterson is a Digital Investigative Analyst in the Cybercrime Lab within the Computer Crime and Intellectual Property Section at the U.S. Department of Justice in Washington, D.C., where she supports DOJ attorneys investigating and prosecuting computer crime as well as fraud and other related cases.  She has been with the lab since April 2015.  […]

FBI seal

George Chamberlin

Supervisory Special Agent, FBI

Supervisory Special Agent (SSA) George Chamberlin leads the Cyber Program and the Oregon Cyber Task Force for the Federal Bureau of Investigation (FBI), Portland Field Office.  He investigated transnational organized crime for the FBI from 1999-2005 and has investigated criminal computer intrusions and cyber national security matters since 2006.  SSA Chamberlin served as a Cyber […]