Annual Conference
April 8 – 10, 2024
Clayton Hotel Cardiff Lane | Dublin, Ireland
Location
Clayton Hotel Cardiff Lane
Sir John Rogerson’s Quay, D2
Dublin, Ireland
Sir John Rogerson’s Quay, D2
Dublin, Ireland
Dates
April 8 -10, 2024: Sessions
– Monday 8:00 am
– Wednesday Gala Dinner
April 11th: Dublin Tour*
April 12-14: Belfast Trip*
* Optional events
Sunday, April 7, 2024 |
|
| TBD | Board of Directors meeting |
Monday, April 8, 2024 |
|
| 8:00 - 9:00 AM | Check-in |
| 9:00 - 10:00 AM | Welcome, Introductions, Overview: Jeff Stein followed by Personal Introductions by attending members. |
| 10:00 - 11:00 AM | Mike LaCorte - Guide to International Investigations |
| 11:05 AM - 12:05 PM | Russell Kolins - Human Trafficking |
| 12:05 - 1:15 PM | Lunch for Paid Attendees |
| 1:20 - 2:50 PM | David Benford – Hostile Profiling: Online Digital Security & Privacy Risks |
| 2:50 - 3:00 PM | Break |
| 3:00 - 4:30 PM | Carrie Kerskie - Identity Theft Mitigation Services |
| Dinner on your own | |
Tuesday, April 9, 2024 |
|
| 8:45 - 9:00 AM | Additional Opening Remarks, Introductions for anyone not present Monday |
| 9:00 - 10:30 AM | Larry Gurwin - Banking Scandals |
| 10:30 - 10:40 AM | Break |
| 10:40 - 11:40 AM | Paddy Beiner - Asset Tracking |
| 11:45 AM- 12:55 PM | Lunch for Paid Attendees |
| 1:00 - 2:00 PM | Alejandro Tamarit - Cybercrime and Electronic Evidence |
| 2:00 - 2:10 PM | Break |
| 2:10 - 3:40 PM | Peter Gallo - DNA and the investigative basics of Forensic Genealogy |
| 3:40 - 3:50 PM | Break |
| 3:50 - 4:50 PM | Michael Kidd - Background Checks & Witness Interviews |
| Dinner on your own | |
Wednesday, April 10, 2024 |
|
| 8:45 - 8:55 AM | Announcements |
| 8:55 - 9:55 AM | Ollie Phipps - The Art of Report Writing |
| 9:55 - 10:00 AM | Break |
| 10:00 - 11:00 AM | Howie Griffiths - Conducting Investigations in Africa |
| 11:00 - 11:40 AM | Nicole Gray – BAI & US Legisslation |
| 11:40 AM - 1:15PM | Lunch for Paid Attendees |
| 1:15 - 2:45 PM | International Laws - Panel Discussion: Thomas Cseh; Paddy Beiner; Peter Gallo & Ollie Phipps |
| 2:45 - 2:55 PM | Break |
| 2:55 - 3:55 PM | Thomas A. Cseh - The Challenge of Security and Due Diligence Investigations in the Northern Triangle of Central America |
| 3:55 - 4:15 PM | General Meeting & Closing Remarks |
| 6:00 - 8:00 PM | Cocktail Hour & Gala Dinner |
| 8:00 PM ??? | Speakers, Awards, & Scholarship Announcement & Auction |
Thursday, April 11, 2024 |
|
| 11:00 AM - 5:00 PM | Optional: Dublin Bus Tour for Prepaid Attendees Only |
April 12-14, 2024 |
|
| Depart Friday 9:30 AM Depart Sunday 08:00 AM | Optional: 2-day Belfast Trip for Prepaid Attendees Only Train trip departs from and returns to Dublin |