30th Annual Niagara Counterfeit & Fraud Workshop

Embassy Suites Hotel, Niagara Falls ON

Conference will take place on level P1

Wednesday May 24, 2023

Thursday May 25th, 2023

7:00 am - 8:00 am

Registration and Breakfast

Breakfast will be available at The Keg, for guests staying overnight at the hotel -  9th Floor. Morning Refreshments will be provided on level P1 for those not staying overnight

7:00 am - 8:00 am

Breakfast

The Keg, 9th Floor (if staying overnight at hotel)

Morning Refreshments provided on P1

8:00 am - 8:15 am

Speaker

Master of Ceremonies - Opening Address

8:00 am - 9:00 am

Cameron Field - VIDOCQ

Presentation Title

8:15 am - 9:45 am

Speaker

Presentation Title

9:00 am - 10:30 am

Speaker

Presentation Title

9:45 am - 10:15 am

Speaker

Presentation Title

10:30 am - 11:00 am

Break and Hotel Check-Out

10:15 am - 10:30 am

Break

11:00 am - 12:00 am

Bruce Pitt-Payne – RCMP (Retired)

Forensic Interviewing Techniques

10:30 am - 11:30 am

Craig Elliott - RCMP

Le pirate de Gatineau – Ransom Scam

12:00 pm - 1:00pm

Speaker

Presentation Title

11:30 am - 12:30 pm

Norman Groot – Investigation Counsel Professional Corp

Civil Fraud Recovery Issues that Police Should be Aware of When Conducting Criminal Fraud

1:00pm-1:15pm

Closing Remarks and Door Prizes

Must be present to win

12:30 pm - 1:30pm

Lunch - The Keg, 9th Floor

1:115pm - departure

Lunch

The Keg, 9th Floor

1:30 pm – 2:30 pm

Daniel Carter - RCMP

Project O-PLENTY/O-STADIUM

2:30 pm - 3:30 pm

Kenneth Kirkpatrick – Hamilton Police Service

Cryptocurrency Investigation - Case Study

3:30 pm - 3:45 pm

Break

3:45pm - 4:30 pm

Speaker

Presentation Title

5:00pm- 9:00pm

Networking and Hospitality Event

Fallsview Room, 9th Floor

Sponsored by Interac

*Please note that agenda time slots are subject to change.

Visit www.counterfeit-investigators.com for updates