Past Meetings
Digital Fingerprints: Using Data to Enhance Fraud Investigations
December 11, 2024
12:00 PM - 1:00 PM
Virtual Event - Zoom
Chris Covington, Pandemic Response Coordinator at HHS-OIG, will discuss data to aid in identifying fraud.
Operation Bad Bot: Shutting Down America’s Largest Illicit Online Gift Card Marketplace
October 09, 2024
12:00 PM - 1:00 PM
Virtual Event - Zoom
Federal prosecutor Alan Stevens presents a gift card fraud case.
Fraud Red Team Testing and the Current Threat Landscape
September 11, 2024
12:00 PM - 1:00 PM
Virtual Event - Zoom
Jason Bartolacci, Sr and Dominic Bartolacci, Co-Founders of Red Team 27, will explain Red Team testing.
Building a Fraud-Fighter's OSINT Toolbox
August 14, 2024
12:00 PM - 1:00 PM
Virtual Event - Zoom
Micah Hoffman and Griffin Glynn, Co-Owners of My OSINT Training, will illustrate how OSINT can be used in fighting fraud.
Fraud Seminar 2024
May 20, 2024
8:00 AM - 5:00 PM
Rivers Casino
777 Casino Dr.
Pittsburgh, PA 15212
Fraud Seminar 2024
B2B Fraud and Its Ever-Changing Landscape
April 10, 2024
12:00 PM - 1:00 PM
Virtual Event - Zoom
Andrew La Marca, Director of Fraud, Compliance, ESG, and Public Records Operations at Dun & Bradstreet, discusses changes in B2B fraud.
The Updated Fraudsters' Toolkit
March 13, 2024
12:00 PM - 1:00 PM
Virtual Event - Zoom
Simon Marchand, VP Fraud & Risk Strategy at GeoComply, will discuss emerging trends and technologies.
Using New School Technology to Commit Old School Fraud
February 14, 2024
12:00 PM - 1:00 PM
Virtual Event - Zoom
Steve Lenderman, Head of Fraud Solutions at Quantexa, will discuss new technology in traditional fraud schemes.
