THE PALM BEACH ECONOMIC CRIME UNIT
presents the
2022 FINANCIAL INSTITUTION AND LAW ENFORCEMENT ANNUAL TRAINING SEMINAR
WEDNESDAY SEPTEMBER 21, 2022
Registration 8:00 AM
Seminar 8:30 AM to 4:30 PM
BENVENUTO RESTAURANT
1730 NORTH FEDERAL HWY
BOYNTON BEACH, FL 33435
COST IS $100.00 per person
Make checks payable to:
Palm Beach Economic Crime Unit
*The Seminar is FREE to Law Enforcement
If you register for the seminar but do not attend without providing 24 hour notice, your agency will be invoiced $50.00.
(Breakfast and Lunch included)
Mail registration form and payment to:
PBECU
PO Box 16382
West Palm Beach, FL 33416
Contact Wade Willnow at Wade.Willnow@gmail.com or Det. Amy Thomas at Thomasa@pbso.org for more information.
*Payments MUST accompany registration and be received no later than 09-16-2022.
SCHEDULE
8:00 AM – 8:30 AM
Registration & Continental Breakfast
8:30 AM - 10:00 AM
South Florida Healthcare Fraud Trends
Special Agents Chip Collision and Radu Pisano
US Dept of Health & Human Services - OIG
10:00 AM – 10:15 AM - Break
10:15 AM – 11:45 AM
Domestic Terrorism
Special Agents Justin Spence and Jason Moore
Federal Bureau of Investigation
11:45 PM – 12:00 PM - Break
12:00 PM -12:15 PM
Awards - Law Enforcement and Civilian
Investigators of the Year
12:15 PM – 1:00 PM - Lunch
1:00 PM – 1:45 PM
Fraud Information and Trends Related to the Pandemic
Senior Special Agent Chris Hersey
U.S. Department of the Treasury - OIG
CARES Act Coordinator
1:45 PM – 2:00 PM - Break
2:00 PM – 3:00 PM
Synthetic ID and Bank Employee Fraud
Special Agent David Brant
Federal Deposit Insurance Corporation - OIG
3:00 PM – 3:15 PM - Break
3:15 PM – 3:40 PM
Communication and Terminology
Fraud Investigative Analyst Nelson Pitre
Capital One (USA) N.A.
3:40 PM – 4:15 PM
Introduction to Consumer Protection Enforcement by the Florida Attorney General
John Knopka - Chief of Investigations
Florida Atty General’s Consumer Protection Division
4:15 PM
Closing Remarks
Evaluations/Certificates