2024 Annual Fraud Conference


Special Agents Association is once again partnering with Midwest Fraud Investigators Network for this year’s Annual Fraud Conference on Friday, May 17th.  

Register by May 15th at https://mfrin.org/2024-conference

Location –

College of DuPage
SSG Miller Homeland Security Education Center
425 Fawell Boulevard
Glen Ellyn IL 60137

You may be eligible for up to 7 CPE

8:00 am to 9:00 am
Registration and Continental Breakfast

9:00 am to 9:15 am
Intro and opening remarks
9:15 am to 10:30 am
Stop Trafficking—Human Trafficking
Lina Tor—Special Agent
Melissa Sifferman—Special Agent
Homeland Security Investigations

10:30 am to 10:45 am
Morning Break

10:45 am to 12:00 pm
Sim Swapping
Valerie Dozono—Detective
Chicago Police Department

12:00 pm to 1:00 pm

1:00 pm to 2:15 pm
Emerging Trends & Opportunities to Collaborate Within Credit Card Fraud
Jeremy Bloxson—Principal Investigator
Capital One

2:15 pm to 2:30 pm
Afternoon Break

2:30 pm to 3:45 pm
Generative Artificial Intelligence and Financially Motivated Crime
Sonali Jaykar—Intelligence Analyst
Kaila Griffin—Intelligence Analyst
Federal Bureau of Investigation