7:30 - 8:00 AM (ET)
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Registration and Breakfast
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8:00 - 8:50 AM (ET)
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1: Opening General Session
Session Type: In-Person and Virtual
Session Level: Overview
Speakers: Michael Horowitz, Joseph Ford
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8:50 - 9:10 AM (ET)
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Networking Break
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9:10 - 10:25 AM (ET)
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2A: Operationalizing AI for Fraud Prevention: Case Studies and Key Strategies
Session Type: In-Person and Virtual
Session Level: Intermediate
Speaker: Rocco Pierri
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9:10 - 10:25 AM (ET)
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2B: Conducting Successful Interviews: The Impact of Communication Styles
Session Type: In-Person and Virtual
Session Level: Intermediate
Speaker: Mary Breslin
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10:25 - 10:45 AM (ET)
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Networking Break
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10:45 AM - 12:00 PM (ET)
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3A: Sponsored Session
Session Type: In-Person and Virtual
Session Level: Session Details Coming Soon
Speaker: Speaker Details Coming Soon
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10:45 AM - 12:00 PM (ET)
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3B: Real Stories of Government Fraud
Session Type: In-Person and Virtual
Session Level: Intermediate
Speaker: Ken Sinclair
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12:00 - 1:00 PM (ET)
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Networking Lunch
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1:00 - 1:50 PM (ET)
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4: General Session
Session Type: In-Person and Virtual
Session Level: Overview
Speakers: Rachel Wilson
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1:50 - 2:10 PM (ET)
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Networking Break
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2:10 PM - 3:25 PM (ET)
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5A: Sponsored Session
Session Type: In-Person and Virtual
Session Level: Session Details Coming Soon
Speaker: Speaker Details Coming Soon
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2:10 PM - 3:25 PM (ET)
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5B: Elements of a Successful Crypto Law Enforcement Investigation
Session Type: In-Person and Virtual
Session Level: Intermediate
Speaker: Lourdes Miranda
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3:25 - 3:45 PM (ET)
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Networking Break
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3:45 PM - 5:00 PM (ET)
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6A: Back to Basics: Fighting Fraud the Low-Tech Way
Session Type: In-Person and Virtual
Session Level: Basic
Speaker: Linda Grotton
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3:45 PM - 5:00 PM (ET)
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6B: Vendor Fraud in Social Services Contracts: A Case Study
Session Type: In-Person and Virtual
Session Level: Intermediate
Speaker: Andrew Williams
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5:00 - 6:00 PM (ET)
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Networking Reception
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