NWFIA 2017 Conference Leavenworth, WA June 19th & 20th, 2017

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NWFIA 2017 Conference Leavenworth, WA June 19th & 20th, 2017 Cyber Threats: Tools, Investigations & Stories 1. Register with the NWFIA for the training: www.nwfia.org 2.

1 NWFIA 2017 Conference Leavenworth, WA June 19th & 20th, 2017 Cyber Threats: Tools, Investigations & Stories 1. Register with the NWFIA for the training: 2. Make your reservation at the Icicle Village Resort for lodging group ID Northwest Fraud Investigators Registration packet available online at: Conference committee contacts: Sharon Vinyard Chris Forsythe

2 NWFIA 2017 CONFERENCE AGENDA CYBER THREATS: TOOLS, INVESTIATIONS & STORIES June 19th & 20th, 2017 Icicle Village Resort Leavenworth, Washington Sunday, June 18th, :00pm Check in at the Icicle Village Resort 4:30pm Early NWFIA Registration in the Hospitality Suite 6:00-6:30pm Past Presidents Meeting 6:30 8:30pm Executive Board Meeting Monday, June 19th, 2017 Breakfast Buffett (Complimentary for guests staying at the Resort 7am-10am at JJ Hills Fresh Grill ) 7:00am - 8:30am 8:30am 9:30am 9:45am 11:45am 12:00pm 1:30pm 1:35pm 2:35pm 2:50pm 4:00pm 4:15pm 5:30pm Registration - Tumwater Ballroom Opening Ceremonies Tumwater Ballroom (Ethics) Lawrence McKnight, CFS, AGO Senior Investigator Lunch Hotel Garden (provided) (Russian Hacker case) David Dunn Former Seattle PD Detective/USSS ECTF (Cyber Threats/Terminology) Chris Hansen Seattle PD Detective /USSS ECTF NWFIA General Business Meeting (ALL MEMBERS MUST ATTEND) Tuesday, June 20th, 2017 Breakfast Buffett (Complimentary for guests staying at the Resort 7am-10am at JJ Hills Fresh Grill ) 8:30am 9:00am Door Prize drawings 9:00 am 10:00am (TBA/Fraud Management) Seth Ruben Sr. Fraud Consultant ACI Worldwide 9:45am 12:00pm 12:00pm 1:30pm 1:35pm 3:30pm (TBA) Corey Morgan, Fraud Supervisor TwinStar CU/Detective George Oplinger Thurston County Sheriff s Office Lunch East Forum (provided) TBA THANK YOU FOR ATTENDING!!!! Wednesday June 21st, :00am Icicle Village Resort Check-out SAFE TRAVELS HOME AND WE HOPE TO SEE YOU AT OUR NEXT CONFERENCE

3 MEMBER REGISTRATION Northwest Fraud Investigators Association Please register me and/or (multiple members from same organization) for the 2017 Conference. Conference fee is $ per member. Please fill in & this registration form to.. Name(s): Title(s): Company Name: Contact phone(s): Work address(s): PLEASE BRING A DOOR PRIZE WITH YOU If there are any further questions please feel free to contact me. Sincerely, Sharon Vinyard, CFE Northwest Fraud Investigators Association -Treasurer If you prefer to send this form in via regular mail to register please mail to: Sharon Vinyard C/O Red Canoe Credit Union PO Box 3020 Longview WA 98632

4 NON-MEMBER REGISTRATION Northwest Fraud Investigators Association Please register me and/or (multiple members from same organization) for the 2017 Conference. Conference fee is $ per non-member. Please fill in & this registration form to.. Name(s): Title(s): Company Name: Contact phone(s): Work address(s): PLEASE BRING A DOOR PRIZE WITH YOU If there are any further questions please feel free to contact me. Sincerely, Sharon Vinyard, CFE Northwest Fraud Investigators Association -Treasurer If you prefer to send this form in via regular mail with a check for registration mail to: Sharon Vinyard C/O Red Canoe Credit Union PO Box 3020 Longview WA 98632

5 ICICLE VILLAGE RESORT Welcome to the Icicle Village Resort in the majestic Cascade Mountains where you are close enough to touch the mountains yet just half a mile from downtown Leavenworth. You will also have at your fingertips dining options at JJ Hills Fresh Grill and the Icicle Junction and Connections Cafe' for dining or take out options, or just enjoy a beer while you and the family are on the mini golf course after a swim in one of our two pools. Visit Alpine Spa our on-site full service spa for a couples massage or a private steam, there is something for everyone here! At Icicle Junction Activity Center there are plenty of options to play; arcade games, miniature golf, sports court, a 7.5' x 10' big screen for all your sports updates and bikes for loan so you can explore the trails or ride into town to taste wine - just to name a few. Please book under code NORTHWEST FRAUD INVESTIGATORS group rate. Reservations call (ONLINE ROOM RESERVATION TOOL NOT AVALIABLE, PLEASE CALL TO BOOK YOUR ROOM) Nightly Group Room Rates for June 18th, 19th, 20th Single/Double occupancy 1 Bed $ Single/Double occupancy 2 Beds $ Based on availability, If attendees wish to reserve the weekend before the conference (16th&17th) the group rate may apply, if your reserving after the conference the group rate may apply up to Thursday. The group rate will not apply, the rate goes up Friday and Saturday (23rd & 24th). Sleeping rooms requested on dates OTHER than listed above will be accepted on a space available basis and may not be subject to the group rate. The rates are US FUNDS and are NON-COMMISSIONABLE, current sales tax rate at 11.4%.

6 Icicle Village Resort 505 Highway 2 Leavenworth WA (509) telephone - (509) fax Toll Free Reservations: 1 (800) LOCATION: FROM SEATTLE take Interstate 5 to Interstate 90. Proceed on I-90 over Snoqualmie Pass to Highway 97 over Blewett pass, OR you may take Interstate 5 to North to Everett and turn East on Highway 2 over Stevens Pass, part of the awe-inspiring North Cascades Loop. FROM SPOKANE take I-90, then exit onto State Route 281 toward Quincy, then go west on 28 through East Wenatchee. Travel on Hwy 97/2 to Leavenworth. FROM PORTLAND take I-5 North to 405 and then to I-90 over Snoqualmie Pass to Highway 97 over Blewett pass. Alternatively turn off at highway 18 going through Auburn which intersects I-90 near North Bend. FROM HOOD RIVER take the Hood River toll bridge to Highway 14. Take Highway 14 to Highway 97 over Blewett Pass. Turn left onto Highway 2 to Leavenworth.

NWFIA 2018 Conference. SUNRIVER, OR October 1st & 2nd

NWFIA 2018 Conference. SUNRIVER, OR October 1st & 2nd NWFIA 2018 Conference SUNRIVER, OR October 1st & 2nd Embezzlement Vulnerable Adult Skimming Ethics Prevention Products 1. Register with the NWFIA for the training: www.nwfia.org 2. Make your reservation