2007 Annual Conference: Schedule of Events
 
Gold Coast Hotel & Casino, Las Vegas, Nevada

Agenda
- Topics Subject to Change - Last Update: 07/12/07

Monday, August 13, 2007
1:00 -2:00 PM Director's Planning Meeting - All Directors Requested to Attend
3:00 - 8:00 Welcome Pre-Conference Registration Table Open
Deluxe Suite - Top Floor with Beautiful Strip View
   
Tuesday, August 14, 2007
7:30 - 9:00 AM Coffee and Danish Provided - Thank You Sponsors
7:30 - 8:30 Welcome Reception In Exhibitor's Room- Salon C - Conference Registration Table Opens
8:30 - 8:45 Opening Ceremonies - Welcome Remarks - Arizona Ballroom
Presentation of the Property Crime Investigator of the Year Award; Welcome Remarks and Honor Guard by the Nevada Department of Public Safety
8:45 - 10:15 Identity Theft and Mail Theft Crime Groups
Henry Herrera, Program Manager, U.S. Postal Inspection Service, Washington, D.C.
10:15 - 10:45 Break / Visit Exhibitors
10:45 -12:00

Metal Theft a Growing Global Problem - Panel of Speakers
Kyle Rosene, AT&T, Corporate Security, Matthew Wallis, Assistant City Attorney, Ft. Worth City Attorney Office, TX, Det. Ron Mason, Metals Theft Unit, Dallas Police Dept., TX

12:00 - 1:15 Lunch (on your own) Visit Exhibitors - Breakout Rooms - You Choose The Room
1:15 - 1:30 Door Prize Giveaways
1:30 - 3:00 National Residential Thief: "Dinnertime Burglar" See Article Sgt. Eric Rasmussen, Property Crimes Detail, Scottsdale PD, AZ Counterfeit Goods Investigations
Angelo Mazza, (IACC) The International Anticounterfeiting Coalition
3:00 - 3:30 Break / Visit Exhibitors
3:30 - 5:00

Undercover Property Crime & Pawnshop Investigations
Det. Jack Gee, Ft. Lauderdale Police Dept., FL & Det. Richard Milburn, Mesa PD, AZ

Surveillance Techniques
Frank Muscato, ORC Investigations Supervisor, Organized Retail Crime Division, Walgreens

6:00 - 9:00 Networking Suite - Deluxe Suite - Top Floor with Beautiful Strip View
   
Wednesday, August 15, 2007
7:30 - 9:00 AM Coffee and Danish Provided - Thank You Sponsors
8:00 - 9:00 Exhibitor Room Opens - Visit Exhibitors
7:30 - 9:00
Organized Retail Crime & Legislative Committee Meetings - Optional
  Breakout Rooms - You Choose The Room
9:00 - 10:30

Jewelry Theft & Identification
Mark Neapolitan, Director of Loss Prevention, Sterling Jewelers, Inc., Mike Woodings, Jewelers Security Alliance

N.C.I.C. - An Under Utilized Investigative Resource
David Bossard, Trainer, Federal Bureau of Investigation, West Virginia
10:30 - 10:45 Break / Visit Exhibitors
10:45 - 12:00

Metal Theft Investigation
Det. Mark Georgioff, Portland PD, Sgt. Lewis Wade, Macon PD, Sgt. Charles Morin, Metal Theft Unit, Phoenix Police Dept.

eBay/ PayPal & Cyber Crimes Investigations
Mike Rou, Sr. Manager, Fraud Investigations, Global Law Enforcement Team, eBay, Inc., CA

12:00 - 1:15 Lunch (on your own) Visit Exhibitors
1:15 - 1:30 Door Prize Giveaways
1:30 - 3:00

Organized Retail Crime
Paul Kay , Director, Organized Retail Crime and Cyber Crime Div. Limited Brands, NJ

Export Theft and Export Fraud
Roland D. Dumond, Training Director, (NICB) National Insurance Crime Bureau, Texas
3:00 - 3:30 Break / Visit Exhibitors
3:30 - 5:00

National Commercial Vehicle & Cargo Theft Prevention Task Force
Lt. Twan Upgrow, Miami-Dade Police, FL

Burglary Investigations
Lt. William P. Dunn, Commander, Area Three Detective Division, Chicago Police Dept., IL*
   
Thursday, August 16, 2007
8:00 - 9:30 AM Coffee and Danish Provided - Thank You Sponsors - Exhibitor Room Closed
   
  Breakout Rooms - You Choose The Room
9:00 - 10:30

Heavy Equipment Theft
James Cadigan, Area Director, (NICB) National Insurance Crime Bureau, California

Law Enforcement - Retail Partnership Network (LERPnet)
Joe LaRocca, (NRF) National Retail Federation
10:30 - 10:45 Break
10:45 - 12:00

Auto Theft Investigations - Baitcar.com
Inspector Wayne Holland, (IMPACT) Integrated Municipal Provincial Auto Crime Team, Royal Canadian Mounted Police

Property Crime Investigations & Stings
Captain Darrell L. Haynes, Property Crimes Bureau Commander, Wichita Police Dept., KS
12:00 - 1:15 Lunch (on your own)
1:15 - 1:30 Door Prize Giveaways
1:30 - 3:00

Fraudulent Documents/ Identity Theft
Todd Pardini , Investigator, Nevada Dept of Motor Vehicles

Jewelry - Burglary & Theft Groups
Clifford Bennett and Dennis Thomas, Regional Loss Prevention Managers, Zale Corp, TX

3:00 - 3:30 Break
3:30 - 5:00 Computer Crimes
Robert Doperak, Instructor, Indiana University of Pennsylvania, Criminal Justice Training Center, PA
Pawnshop Investigation & Pawn Info Sharing - Discussion Group
Maureen Walter, Investigator, Pawnshop Unit, Montgomery CO Dept of Police, Maryland
5:00 Adjournment
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