Financial Crimes & Digital Evidence Conference 2019 | Financial Crimes & Digital Evidence Foundation | 17 September 2019 | The Grand Hotel in Salem, 201 Liberty St SE, Salem, OR 97301, USA

For the nineteenth consecutive year, this unique financial crimes conference will be held in Oregon. It brings together law enforcement investigators and prosecutors who handle financial crimes, and private-sector personnel who assist them in doing so, to learn how to apply the most recent techniques and technology to combat financial fraud.

The conference is open to all city, county, state, and federal law enforcement officers and prosecutors; internal auditors and investigators for public agencies; fraud investigators and security officers for financial institutions; and other private-sector personnel who assist law enforcement in the investigation of financial crimes. In addition to high quality training, this conference facilitates the formation of networks and fosters cooperation among fraud fighters.

This conference is developed and delivered each year through the efforts of the Financial Crimes and Digital Evidence Foundation (FCDEF), a 501(c)(3) non-profit entity. The board of the FCDEF is comprised of individuals from the fraud fighting community – state, local, and federal law enforcement, state agency fraud investigators, and fraud investigators with banking institutions.

The FCDEF is pleased to continue to provide this opportunity for teamwork and training as we fight fraud and make our communities safer for our citizens.

2019 Speakers

Billy J. Williams
United States Attorney

Ellen Rosenblum
Oregon Attorney General

Donna Maddux
Assistant United States Attorney

Abigail Schmidt
Staff Operations Specialists (Tactical Analysts), FBI

Mary Stewart
Staff Operations Specialists (Tactical Analysts), FBI

Quinn Harrington
AUSA

Bill Douglas
President, Cost Advisors, Inc.

Doug Prince
Linn County DDA

Brian Shaw
Detective, Salem Police Department

Rebeca
Plaza, Senior Deputy City Attorney, Portland Office of the City Attorney

Katie de Villiers
Chief, Asset Recovery & Money Laundering Division, U.S. Attorney’s Office

Kris Kalanges
Investigator, Oregon DOJ Charitable Activities Section (CAS)

Heather Weigler
Assistant Attorney General, ODOJ CAS, and Donna Maddux, AUSA

Carla McClurg
AUSA

Tammy Combs
Bankruptcy Analyst, United States Trustee Program

Amy Blaser
Special Agent, Internal Revenue Service, Criminal Investigations (IRS CI)

Colleen Anderson
Special Agent, IRS CI

Brenda Wakefield
AVP, Security & Investigations Manager, Bank Protection & Investigations, Operations Process Management, Umpqua Bank

Brandon Tabbal
Forensic Accountant

Matthew Swansinger
Special Agent, FBI

Dan Thenell
Thenell Law Group

Hannah Horsley
AUSA

Dawn Wandschneider
Special Agent, IRS CI

Audrey Devinney
Special Agent, FBI

Colin Benson
Assistant Attorney General, Criminal Division, ODOJ

2019 Sponsors

GOLD:
• Financial Institutions Security Task Force (FIST)
• Oregon Department of Commerce & Business Services, Division of Financial Regulations

SILVER:
• Lewis Brisbois

SUPPORTER:
• Oregon Department of Justice, Criminal Justice Division