Full 2020 Annual Conference Schedule
Nicole Gray, Daniel Loper and Michele Stuart – Aspects of a Fraud Investigation – from A to Z
In this presentation our firm is engaged to investigate a new fraud case involving financial exploitation. This case has three key components: the financial fraud; obtaining and analyzing digital evidence and identifying and reviewing open source intelligence.
Thomas Brooks – Probate Investigations – An overview of “how to” investigate disputes involving a descendant’s estate upon their death, and “how to” market this service to Trust Companies and Attorneys.
Wesley Clark – Investigative Statement Analysis
Lisa Dolan – Growing your Security Business, Selling to the Government – what’s involved
Eric Flores – Kidnapping Express
John Gaspar – Demystifying the Investigative Process & Board Accredited Investigator Certification
Kitty Hailey – Ethics
Bruce Hulme – Legislative Updates
Michael Julian – ALIVE; Active Shooter Survival Training
Tony Olivo – AEGIS: Beyond Surveillance – Using State of the art technology for security and video analytics
Kelly Riddle – “Cases That Can Land You in Jail” & Marketing your business to make money
Panel of International Investigators – Discussing overseas/international perspective on investigations and what can and cannot be done in their respective countries
- From 2020-03-30 08:00 to 2020-04-02 16:00
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