36th Annual Financial Crimes Seminar 2022 | International Association of Financial Crimes Investigators (IAFCI) | 5 October 2022 | Merchant Logo Uline Corporate Headquarters, 12575 Uline Dr, Pleasant Prairie, WI 53158, USA
Venue
Merchant Logo Uline Corporate Headquarters
Merchant Logo Uline Corporate Headquarters, 12575 Uline Dr, Pleasant Prairie, WI 53158, USA
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| Event Date |
Wed Oct 5 CDT (about 2 years ago)
In your timezone (EST): Wed Oct 5 1:00am - Wed Oct 5 1:00am |
| Location |
Merchant Logo Uline Corporate Headquarters
12575 Uline Dr, Pleasant Prairie, WI 53158, USA |
| Region | Americas |
Details
Who should attend?
• Corporate Security
• Financial Crimes Investigators
• Financial Institution Management and Investigators
• Information Technology Management and Information Security
• Insurance Fraud Investigators
• Law Enforcement
• Prosecutors
• Retail Management and Investigators
Speakers
2022 Speakers
Jeremy Bloxson
Principal Associate, Law Enforcement Division, Capital One
Staci Hayward
Jolene Dufek
ERP Program Manager, Legal Action of Wisconsin, Inc.
Telly Knetter
Major Crimes, Asset Protection Manager, Walgreens
Jeff Caponera
Chief Of Police, Village of Grafton Police Department
TJ Higenberg
Seymour Police Department
Martin Keck
Police Detective, Wauwatosa Police Department
Sponsors & Partners
2022 Sponsor and Partner
SILVER SPONSOR:
• Educators Credit Union
CHARITY PARTNER:
• Wisconsin Judicare Incorporated