In our second year at The Grand Hotel and Salem Convention Center in Salem, Oregon the 13th Annual Financial Crimes & Digital Evidence Conference is going to be the best EVER! We can't wait until the counter hits zero, and we get to start the very best in training for prosecutors, investigators, auditors, banking officials and forensic analysts.
What Now? Answers for Crime Victims
Guidance for crime victims during and after the criminal case has concluded (or if no prosecution occurred), including the significance of exercising statutory and constitutional crime victim rights, collection of restitution, administrative remedies, limits of crime victim compensation, resources for seeking civil remedies, addressing credit issues resulting from financial crimes, and availability of protective orders. View the FULL AGENDA HERE
Medicaid Fraud and Financial Exploitation of Elders: The Other Side of Murder Mountain
This session will demonstrate common themes in multi-defendant Medicaid-funded Home Care Worker fraud cases through a case study of the investigation and prosecution of State v Bimla Boyd, Garold Hill and Jasmine Boyd. This case highlights challenges to investigating and prosecuting this fraud, and elder abuse and financial exploitation case and presents strategies for overcoming similar challenges. View the FULL AGENDA HERE
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
FIS: A Payments Resource for Fraud Investigations (Credit, Check, Debit, and Prepaid Fraud)
This session will provide:
View the FULL AGENDA Here
Our agenda is almost finalized. To provide you as detailed information as possible, view the FULL AGENDA HERE - and sign up for our contact list to know when it is updated HERE!
District Attorney, Linn County
Doug Marteeny was elected in 2012 as the District Attorney for Linn County, Oregon.
Senior Investigator, Safeway
Trent Drucker is the Senior Investigator in charge of Organized Retail Crime for Safeway’s Northwest Division.
Assistant Disciplinary Counsel
Kellie Johnson has served as an Assistant Disciplinary Counsel with the Oregon State Bar since 2010.
Senior Assistant Attorney General
Mr. Slauson is a Senior Assistant Attorney General in the Criminal Justice Division of the Oregon Department of Justice, and is the prosecutor assigned to the Internet Crimes Against Children Task Force.
Senior Fraud Investigator, U.S. Bank
Erika Harris is a Senior Fraud Investigator for U.S. Bank Corporate Security. She started her career with U.S. Bank in 1981 where she worked in Branch Operations and Management. As a Corporate Security Investigator she responds to both internal and external crimes against U.S. Bank’s NW Region which encompasses OR/WA/ID/MT.
