37th Annual INTELLENET Conference
March 30 – April 2, 2020
Las Vegas, NV
Dates
7:30 – 8:00 AM Check-in on
Monday, March 30 – 12 PM
Thursday, April 2, 2020
Location
Rio All-Suites Hotel and Casino
3700 W. Flamingo Road
Las Vegas, NV 89103
Sunday, March 29, 2020 |
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| 4:00 PM | Board of Directors meeting |
Monday, March 30, 2020 |
|
| 7:30 - 8:00 AM | Check-in & Breakfast |
| 8:00 - 9:00 AM | Welcome, Introductions, Overview; Peter Psarouthakis & Jeff Stein followed by Personal Introductions by attending members. |
| 9:00 AM - 12:00 PM | Nicole Gray, Daniel Loper and Michele Stuart – Session 1: Aspects of a Fraud Investigation – from A to Z In this presentation our firm is engaged to investigate a new fraud case involving financial exploitation. This case has three key components: the financial fraud; obtaining and analyzing digital evidence and identifying and reviewing open source intelligence.. |
| 12:00 - 1:30 PM | Lunch on your own |
| 1:30 - 4:00 PM | Nicole Gray, Daniel Loper and Michele Stuart – Aspects of a Fraud Investigation Continued |
| 4:00 - 4:20 PM | John Gaspar – Board Accredited Investigator Certification |
| 5:30 PM | Cocktail party |
| 7:00 PM | Welcome Dinner for Paid Attendees |
Tuesday, March 31, 2020 |
|
| 8:15 AM | Coffee/Tea/Juice/Water |
| 8:45 - 9:00 AM | Additional Opening Remarks, Introductions for new attendees |
| 9:00 - 10:00 AM | John Gaspar & Anthony Luizzo – Demystifying the Investigative Process |
| 10:10 - 10:45 AM | Bruce Hulme – Legislative Updates |
| 10:45 AM - 12:10 PM | Wesley Clark – Investigative Statement Analysis |
| 12:10 - 1:15 PM | Group Lunch on site for paid attendees - Vendor / Sponsor Showcase |
| 1:15 - 2:20 PM | Tony Olivo – AEGIS: Beyond Surveillance – Using State of the art technology for security and video analytics |
| 2:20 - 3:20 PM | Lisa Dolan – Growing your Security Business, Selling to the Government - what’s involved |
| 3:30 - 4:30 PM | Panel of International Investigators – Discussing overseas/international perspective on investigations and what can and can’t be done in their respective countries. |
| Dinner on your own | |
Wednesday, April 01, 2020 |
|
| 8:00 - 9:00 AM | Breakfast |
| 9:00 AM - 12:15 PM | Michael Julian – ALIVE; Active Shooter Survival Training |
| 12:15 - 1:15 PM | Lunch on your own |
| 1:15 - 2:15 PM | Kelly Riddle – “Cases That Can Land You in Jail” |
| 2:15 - 3:15 PM | Eric Flores – Kidnapping Express |
| 3:15 - 4:15 PM | Kitty Hailey – Ethics |
| 5:30 PM | Cocktail party |
| 7:00 PM | Gala Dinner – Speakers, Awards, Scholarship Announcement & Auction, Annual General Meeting |
Thursday, April 02, 2020 |
|
| 8:30 - 9:00 AM | Coffee/Tea/Juice/Water |
| 9:00 - 10:30 AM | Thomas Brooks: Probate Investigations – "An overview of “how to” investigate disputes involving a descendant’s estate upon their death. We often hear about someone changing their Will and giving all their money to their housekeeper…cutting out the family. Presentation provides an example of how this occurs and how to invalidate a Will. I also show “how to” market your service in this area to Trust Companies and Attorneys." |
| 10:30 - 11:30 AM | Kelly Riddle – Marketing your business to make money |
| 11:30 AM - 12:00 PM | Closing remarks |
| Intellenet is a Licensed Educational Training Academy certified by the Texas Department of Public Safety, #Y04081001. | |
Supporting Vendors
