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National Property Crime Investigations Conference

2005 Schedule of Events
 
  Stardust Resort and Casino, Las Vegas, Nevada
  Schedule & Topics Subject to Change - Updated 08/17/2005
  MONDAY, AUGUST 22, 2005
12:30 - 1:30 PM Computer & Technology Committee
Presided by Chair: Lt. Phil Hafvenstein, Minneapolis Police Dept., MN
Forensic Video Analysis: Seeing Is Believing, Analyst Casey Caudle, Target Corp.
1:45 - 2:45 PM Legislative Committee
Presided by Chair: Janet Scott, Loss Prevention, Government Relations, Wal-Mart Stores, Inc., Property Crime Legislative Issues. - Open to any member
.
3:00 - 5:00 PM Retail Organized Crime Committee Meeting
Presided by:
CO-Chair Jerry Biggs, Walgreen's Co., Organized Retail Crime Unit
CO-Chair Ken Marshall, State of Ohio Organized Crime Investigations Commission, CO-Vice-Chair Investigator Jim Frechette, National Task Force, Wal-Mart Stores, Inc. and Detective Randy Merritt, Pasadena Police Dept., Texas
3:00 - 7:00 PM Welcome Reception - Pre-Conference Registration Table Open
Sign in and receive your conference information packet - snacks & beverages provided, hosted by NAPRI. Located in the Sunrise and Sunset hospitality suite - Casual dress the suite is on the ground level near the pool!
   
  TUESDAY, AUGUST 23, 2005
   
  Morning: Coffee and Danish Provided
   
8:00 - 8:45 AM Conference Registration Table Open / Visit Vendor's Tables
8:45 - 9:15 AM

Opening Ceremonies - Welcome Remarks
NAPRI President Inv. Scott Fyfe, Seminole CO SO, FL (Retired), Vice-President Lt. Paul Logan, Jefferson CO SO Alabama, Director Lt. Mike Broberg, Columbus Ohio PD; Las Vegas Metro PD Honor Guard, Presentation of the National Property Crime Investigator of the Year Award.

9:15 - 10:30 AM

DNA & Property Crime Investigations
Det. Sgt. Ken Watson, Ontario Provincial Police, Canada

10:30 - 10:45 AM Break / Visit Vendor Tables
10:45 - 12:00 AM Organized Retail Crime Initiatives and Partnering with Law Enforcement
Frank Muscato, Field Investigator, Organized Retail Crime Section, Walgreens Co., Illinois and Investigator Jim Frechette, National Task Force, Wal-Mart Stores, Inc.
12:00 - 1:30 AM Lunch (on your own) Visit Vendors Tables
1:30 - 3:00 PM Internet & Stolen Property Investigations
Joe Sullivan, Senior Counsel, Trust and Safety, eBay, California
3:00 - 3:30 PM Break / Visit Vendor Tables
3:30 - 5:00 PM Computer and Video Forensics Laboratory Submission Procedures
Target Corporation offers free forensics services to law enforcement.
Manager Rick Lautenbach, Forensic Services, Target Corporation, Nevada
7:00 - 9:00 PM Networking Hotel Hospitality Suite, snacks & beverages provided, hosted by Business Watch International and NAPRI. Located in the Sunrise and Sunset hospitality suite.
   
  WEDNESDAY, AUGUST 24, 2005
   
  Morning: Coffee and Danish Provided - Breakout Rooms - You Choose The Room
   
8:00 - 8:45AM Computer & Technology Issues
Lt. Phil Hafvenstein, Minneapolis Police Dept., Minnesota

Property Crime Legislative Issues
Manager Janet Scott, Wal-Mart Stores, Inc., Loss Prevention, Government Relations, Arkansas
8:45 - 9:00 AM Break / Visit Vendor Tables
9:00 - 10:30 AM

Postal Fraud and Identity Theft
Gary Arias , United States Postal Service

 

Law Enforcement Data Sharing Consortium - Pawn Project
Detective Jim McClure , Orange County Sheriff's Office, Florida
10:30 - 10:45 AM Break / Visit Vendor Tables
10:45 - 12:00 PM

Counterfeit Products Investigations
Angelo Mazza, Training Coordinator, International Anti-Counterfeiting Coalition Foundation, New York, NY

 

Identity Theft and Fraud
Detective Scott Wyne, Montgomery County Police Dept, Maryland

12:00 - 1:30 PM Lunch (on your own) Visit Vendors Tables
1:30 - 3:00 PM

Video and Computer Games - Anti-Piracy Training
Zachary Toczynski, Anti-Piracy Trainer
Entertainment Software Association, Washington D.C.

N.C.I.C. - An Under Utilized Investigative Resource
Trainer David Bossard, FBI, West Virginia



3:00 - 3:15 PM Break / Visit Vendor Tables
3:15 - 5:00 PM

Organized Retail Crime Issues
Ken Marshall, Executive Director, State of Ohio, Organized Crime Investigations Commission and Jerry Biggs, Coordinator, Walgreens Co., Organized Retail Crime Section, Illinois

SIU - Property Fraud and Sharing Resources
Scott Ellis - SIU Resource
7:00 - 9:00 PM

Social Gathering - Starlight Lounge

  THURSDAY , AUGUST 25, 2005
   
  Morning: Coffee and Danish Provided
   
8:00 - 9:30 AM ATF - Stolen Firearms/ Using Firearm Information to Solve Crimes
NAPRI Executive Board Member, ATF, Stolen Firearms Manager, Special Agent Benjamin R. Hayes
9:30 - 9:45 AM Break
9:45 - 11:00 AM Crimes Against Tourists Investigations
Det. Kidd Andrade, Las Vegas Metropolitan Police Department, Nevada
11:00 - 12:00 AM Property Crime Intelligence Exchange/Business Meeting
Please bring any Intelligence information relating to property crime.
Presided by NAPRI Vice-president, Lt. Paul Logan, Jefferson Co. S.O. Alabama
12:00 Noon Adjournment