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Gold
Coast Hotel & Casino, Las Vegas, Nevada |
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Topics
Subject to Change - Updated 08/4/2006 |
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SUNDAY,
AUGUST 6, 2006 |
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| 11:00
- 12 Noon |
Legislative
Committee
Presided by: Inv. Frank Muscato,Walgreen's Co., Organized Retail Crime Unit, Open to all members- Salon "A" |
| 12:00
- 1:00 PM |
Computer
& Technology Committee
Presided by Chair: Mgr. Phil Hafvenstein, Intellectual Property Initiatives, Minneapolis Police
Department,
Open
to all members - Salon "A" |
| 1:00
- 2:00 PM |
Retail
Organized Crime Committee Meeting
Presided by: Frank Muscato , Walgreen's Co., Organized Retail Crime Unit, and Mark McClain, Director of AP Investigations, Wal-Mart Stores Inc., Open to all members - Salon "A". |
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| 3:00
- 8:00 PM |
Welcome
Pre-Conference Registration Table Open - Salon "A"
Sign in and receive your conference information packet. |
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MONDAY,
AUGUST 7, 2006 |
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Coffee and Danish Provided Between 7:30 AM - 9 AM |
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| 8:00
- 9:00 AM |
Exhibitor
Room Opens - Conference Registration Table Open / Visit
Exhibitors |
| 9
- 9:30 AM |
Opening
Ceremonies - Welcome Remarks - Arizona Ballroom
IAPCI President
Alexander Rubino, Vice-President Alan Chance;
Presentation of the National Property Crime Investigator of
the Year Award. Welcome Remarks and Honor Guard by the Nevada Department of Public Safety.
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| 9:30
- 10:30 AM |
Overview of the FBI's Criminal Justice Information Services Division - (Trust me! I'm from the FBI and I'm here to help you!)
David Bossard, CJIS Trainer, Federal Bureau of Investigation, Washington, D.C.
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| 10:30
- 10:45 AM |
Break
/ Visit Exhibitors |
| 10:45
- 12:00 AM |
Enforcement Model - Anti-Fencing Stings - Pawnshops, Secondhand Dealers, Flea Markets
Sgt. Ann Fawcett and Investigative Assistant Jackie Thomas, Anti-Fencing Unit, Vancouver Police Dept. , Canada
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| 12:00
- 1:30 AM |
Lunch
(on your own) Visit Exhibitors
- Breakout Rooms - You Choose The Room |
| 1:30
- 3:00 PM |
Property Crime Insurance Fraud
Mr. Roland Dumond, NICB Training Director, Chicago, Illinois
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Pawn Shop Investigations
Det. Jack Gee, Ft. Lauderdale PD, FL
Det. Richard Milburn, Mesa PD, AZ |
| 3:00
- 3:30 PM |
Break
/ Visit Exhibitors |
| 3:30
- 5:00 PM |
Overview of The Home Depot Investigations Section
Hal Ewing, Director of Corporate Security, Daniel Whaley, Manager of Investigations, South Florida
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Undercover Property Crime Investigations
Det. Jack Gee, Ft. Lauderdale PD, FL
Det. Richard Milburn, Mesa PD, AZ
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TUESDAY,
AUGUST 8, 2006 |
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Coffee and Danish Provided Between 7:30 AM - 9 AM |
| 8:00
- 9:00 AM |
Exhibitor
Room Opens - Visit Exhibitors |
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Breakout Rooms - You Choose The
Room |
| 9:00
- 10:30 AM |
Counterfeit Goods and Special Investigation Methods: How to Spot A Fake Online and Offline.
Zach Toczynski, Entertainment Software Association
and IACC. |
Investigative uses of the FBI's National Crime Information Center
David Bossard, CJIS Trainer, Federal Bureau of Investigations |
| 10:30
- 10:45 AM |
Break
/ Visit Exhibitors |
| 10:45
- 12:00 AM |
Property
Crime Legislative Issues
Inv. Frank Muscato, Walgreens Co., ORC Section
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Video Evidence and Analysis - Collection and Preservation of Video and Digital Evidence
Casey Caudle, Forensic Analyst, Target Asset Protection Forensic Laboratory |
| 12:00
- 1:30 AM |
Lunch
(on your own) Visit Exhibitors |
| 1:30
- 3:00 PM |
Internet & Stolen Property Investigations
Joe Sullivan, Senior Counsel, Trust and Safety, eBay, California - Retired Federal Prosecutor
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Using the NCIC Gang File
David Bossard, CJIS Trainer, Federal Bureau of Investigations
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| 3:00
- 3:15 PM |
Break
/ Visit Exhibitors
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| 3:15
- 5:00 PM |
Exhibitor Presentation
Computer Theft Recovery and Secure Asset Tracking
Lyle Singular, Director of Recovery Services, Absolute Software, Vancouver, Canada
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Advanced Identity Theft Investigations
Det. Key Budge, Det. Bob Benoit and Det. Trent Thurber, Los Angeles County Sheriff's Office, California |
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WEDNESDAY,
AUGUST 9, 2006 |
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Coffee and Danish Provided Between 7:30 AM - 9 AM |
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Breakout Rooms - You Choose The
Room |
| 9:00
- 10:30 AM |
Combating Heavy Equipment Theft
David Grant Mossman, Senior Analyst,
National Equipment Register |
Tracking Cell Phones & Information You can Obtain
Michael Riensch, Cingular Wireless, Corporate Security & Fraud Unit, Sacramento, California |
| 10:30
- 10:45 AM |
Break
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| 10:45
- 12:00 AM |
Organized
Retail Crime Issues
Frank Muscato, Walgreens Co., Organized
Retail Crime Section, Illinois & Mark McClain, Director of AP Investigations, Wal-Mart Stores Inc. |
Counterfeit Credit Cards and Travelers Checks Recognition and Investigation
Investigators James Walton, Citigroup, Christi Holley, American Express & Michael Cassell, Discover Card. |
| 12:00
- 1:30 AM |
Lunch
(on your own) |
| 1:30
- 3:00 PM |
Cloned Vehicles - Affect on Insurance & Law Enforcement
Mr. Roland Dumond, Training Director, National Insurance Crime Bureau, , Chicago, Illinois |
Stolen Firearm Investigations
Benjamin R. Hayes, Special Agent, Chief, Law Enforcement Support Branch, Bureau of Alcohol, Tobacco, Firearms and Explosives, West Virginia |
| 3:00
- 3:15 PM |
Break |
| 3:15
- 5:00 PM |
Pigeon Drop Scams
Sergeant Robert Haig, Investigative Operations, Detroit Police Department
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Geographic Profiling - Property Crime
Analyst Robin Wilfong, Pinellas County Sheriff's Office, Largo, Florida
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THURSDAY,
AUGUST 10, 2006 |
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Coffee and Danish Provided Between 7:30 AM - 9 AM |
| 9:00
- 10:30AM |
Crimes Against Tourists Investigations
Detectives Kidd Andrade and Patrick Lawrence, Las Vegas Metropolitan Police, Department, Nevada |
| 10:30
- 10:45 AM |
Break |
| 10:45
- 12:00 AM |
Property
Crime Intelligence Exchange and Discussion
Please bring any Intelligence information relating to property
crime. Members are welcome to stand and present a property crime problem or issue.
Presided by IAPCI Vice-president, Lt. Alan Chance. |
| 12:00
Noon |
Adjournment |
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If
you are interested in being a speaker at our conferences contact
VP Alan Chance . |
