Take advantage of our member pricing by joining the ACFE Heartland Chapter today BEFORE you register for this conference!  Join here to receive member pricing now.

Please register online.  To receive member pricing, you must join ONLINE if you are not already a member. 

Bring an item of professional business clothing to donate and receive a free gift!

Questions? Contact [email protected].

Registration deadline is November 10, 2017.

Registration 7:15 AM to 8:00 AM

Cocktail hour to follow the seminar.

Ashley Jones, Iowa Department of Public Safety

Ashley graduated from Denison High School in 2004, attended the University of Iowa and graduated with her Sociology Degree in May 2008.  She attended the Iowa State Police Academy and graduated in October 2008.  Ashley was assigned to the Division of Criminal Investigations Gaming Bureau, where she is stationed at Harrah’s Casino, currently as a Special Agent II.  While as an SA1, she received her Master's in Business. In 2013, Ashley was promoted to Special Agent II, where she stayed at Harrah’s Casino, working within the Gaming Bureau.  Ashley covers all rays of crimes that occur at the casino but she specializes in cases that focus on Human Trafficking and financial crimes. Ashley in her spare time enjoys the zoo, sporting events, and spending time with her husband and kids.

Communications - 3 CPEs

• Casino Fraud
  
  • Agents Responsibilities within Gaming
  • Investigations
  • Gaming Regulations
  • Fraud in Casinos
  • Reporting
  • Money Laundering
  • Human Trafficking in Iowa
  
  

Anna Brewer, Nebraska Attorney General's Human Trafficking Task Force

was employed by the FBI for 24 years and held assignments in Washington DC, Reno, Nevada, and Omaha, Nebraska.  As a Special Agent assigned in Reno, Nevada, Anna established and managed an Internet Crimes Against Children Task Force, and established and managed a Child Exploitation Task Force to combat child sex trafficking.  In 2009, she transferred to the FBI Office in Omaha, Nebraska, where Anna initiated and led the effort to establish and operate what became known as the Omaha Child Exploitation Task Force, a standing multi-agency task force dealing with sex trafficking and sexual exploitation of children. In the last two years, Anna has trained over 10,000 law enforcement officials, prosecutors, advocates, healthcare providers, first responders, among many other groups as a Human Trafficking Training Consultant with the Women’s Fund of Omaha.  Currently, Anna is employed as an Investigator with the Nebraska Attorney General’s Office assigned to investigate all human trafficking matters in Nebraska.  Anna volunteers with various non-profit organizations and faith groups, including the Coalition On Human Trafficking, Carole’s House of Hope, and Magdalene Omaha, to educate the community regarding human trafficking. In February 2016, Anna was recognized by the Nebraska Attorney General, Doug Peterson, with the Nebraska IMPACT Award, for her efforts to combat human trafficking in Nebraska. In March 2017, Anna was recognized by The American Mothers Inc. as both the Nebraska Mother of Achievement and the “National Mother of Achievement” 2017.  

Specialized Knowledge - 3 CPEs

• In Your Backyard: The Financial and Social Impact of Sex Trafficking in the Heartland.

• What is Human Trafficking and how it can happen in plain sight
• The data behind the dollars
• Best Practices to Investigate and Deter

David Pollino, Bank of the West Chief Cybersecurity Officer

 David Pollino, SVP, Deputy Chief Security Officer for Bank of the West, is responsible for fraud prevention oversight and education at the bank. Pollino was recently named a top ten influencer by Bank Information Security.

 Prior to joining Bank of the West, Pollino served in senior fraud prevention positions for Wells Fargo, Washington Mutual, and Charles Schwab. During his career, Pollino has also worked as an information security consultant at @stake and UUNET advising Fortune 100 companies on information security issues.

 Pollino is the author of RSA Press: Wireless security, The Hacker's Challenge Books 1, 2 and 3, and Hacking Exposed: Wireless.

 Cyber Security - 1 CPE

• Cyber Security
  
• Cybersecurity Program Organization Structure
• Risk Identification
• Fraud Threats
• Knowing your Enemy

Hotel          

Residence Inn Omaha

Aksarben Village  

1717 S. 67th St.

Omaha, NE 68106

$109/night

Book by November 2^nd to get the ACFE-Heartland Chapter International Fraud Awareness Week Seminar group rate.

Book your group rate for ACFE Heartland Chapter online by clicking here or call (402) 551-8000.

Tickets

$75.00 Student Ticket

$75.00 Member Ticket

$125.00 Non-Member Ticket