October 15,16,17, 2025
Location: The Westin Cape Coral Resort at Marina Village
5951 Silver King Blvd.
Cape Coral, Florida 33914
Times:
October : 15, 1-5 PM
October: 16, 8-5 PM Lunch Served
October: 17, 9-12 PM
FEES:
IAFCI Member Fee: $275.00
Non-Member Fee: $375.00
Fees Include Breakfast, Lunch and Networking Events
Up to 13 CPE Credits Can be Earned
For additional seminar information, contact Sam Fadel, Chapter President [email protected] or Beth Purdie, Chapter Treasurer [email protected]
Topics and Speakers
Topic: Smishing, Vishing Attacks
Hayden Richardson, Netcraft
Topic: Home Title Fraud
Marty Kiar, JD, CFA Broward County Property Appraiser
Kevin C. Karnes, MLS Lee County Clerk
Joint Presentation 2 Hours
Topic 1: FinCEN Money, Laundering.
Topic 2. Forensic Examinations and Value for Investigations
USSS HQ David Byroade
USSS HQ Mark Edgren
Topic: Threat Landscape, how bad actors obtain, use, and boast of their fraud skills
Professor David Maimon, University of GA
Topic: Ethics for Financial Crime Investigators and Law Enforcement
Ignacio J. Vázquez, Jr. ESQ, Executive Director of the Miami Dade County Commission on Ethics and Public Trust
Topic: Various Scams Operating from a State Prison
Carlos Verdoni, Sarasota County Sheriff’s Office
Andrew Rowe, Sarasota County Sheriffs Office
TBA Coinbase
Topic: "Insight Into Financial Institutions Fraud Claims Processing and Investigating For Financial Institutions and Law Enforcement"
Ana M. Campaneria-Villarini, SVP, Director of Corporate Fraud BankUnited, N.A.
Topic: Financial Account Analysis for Financial Institutions and Law Enforcement
Sgt. Jackie Hearon Brevard County
Topic: BEC Case investigations originating from West Africa. Inside look at an organized BEC fraud ring from the eyes of a middleman coordinating the email compromises, mules, money transfers, and their arrest.
HSI Special Agent, Scott McNeil, El Dorado Task Force South - Ft. Lauderdale
Topic: "Crypto Moving Parts for Law Enforcement"
BJ Kang, Head of Investigations, Binance.US
Topic: TikTok
Brian Kelly
Topic: LEO Engagement
Javier Suarez, Apple
Topic: AI. Deep Fakes, enhancements, and new problems with case study
Ally Madrone, Deep Media