29th Annual Niagara Counterfeit & Fraud Workshop

Embassy Suites Hotel, Niagara Falls ON

Conference will take place on level P1

May 25, 2022

May 26, 2022

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

Stacy Hewitt-Bignall - Canada Post

Master of Ceremonies - Opening Address

8:00 am - 9:00 am

Nick Pailthorpe – Uber

Understanding Law Enforcement Operations at Uber

8:15 am - 9:45 am

Keith Elliott – Reed Research

“Cyber Sleuthing” – Investigative Tools & Resources in a Changing Digital World

9:00 am - 10:30 am

Martin Franssen – Durham Regional Police Service

9:45 am - 10:15 am

Jennifer Merritt – National Anti-Counterfeiting Bureau National Anti-Counterfeiting Bureau

10:30 am - 11:00 am

Break and Hotel Check-Out

10:15 am - 10:30 am

Break

11:00 am - 12:00 am

Marie Dyck – EQ Bank

10:30 am - 11:30 am

Norman DeBoer – Waterloo Regional Police

How to Prepare ‘bullet-proof’ Crown Briefs + Case Studies

12:00 pm - 1:00pm

Staff Sergeant Alan Fazeli – Toronto Police Service Investigating Mortgage Fraud

11:30 am - 12:30 pm

D/Cst Mark Murray, Det Mirko Pavic & D/Cst Michael Tidball – Halton Regional Police Service

Fraud Financing – Project MARVEL/BAIJJN

1:00 pm - 1:15 pm

Closing Remarks and Door Prizes

Must be present to win

12:30 pm - 1:30pm

Lunch - The Keg, 9th Floor

1:15 pm - departure

Lunch

The Keg, 9th Floor

1:30 pm – 2:30 pm

Norman Groot – Investigation Counsel Professional

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

2:30 pm - 3:30 pm

Special Agent Tajamas Matthews - United States Secret Service

Presentation Title

3:30 pm - 3:45 pm

Break

3:45pm - 4:30 pm

Rachel Jolicoeur – Interac

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