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

4:00 PMBoard of Directors meeting

Monday, March 30, 2020

7:30 - 8:00 AMCheck-in & Breakfast
8:00 - 9:00 AMWelcome, Introductions, Overview; Peter Psarouthakis & Jeff Stein followed by Personal Introductions by attending members.
9:00 AM - 12:00 PMNicole 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 PMLunch on your own
1:30 - 4:00 PMNicole Gray, Daniel Loper and Michele Stuart – Aspects of a Fraud Investigation
Continued
4:00 - 4:20 PMJohn Gaspar – Board Accredited Investigator Certification
5:30 PMCocktail party
7:00 PMWelcome Dinner for Paid Attendees

Tuesday, March 31, 2020

8:15 AMCoffee/Tea/Juice/Water
8:45 - 9:00 AMAdditional Opening Remarks, Introductions for new attendees
9:00 - 10:00 AMBarry Ryan – The Future of our Industry
10:10 - 10:45 AMBruce Hulme – Legislative Updates
10:45 AM - 12:10 PMWesley Clark – Investigative Statement Analysis
12:10 - 1:15 PMGroup Lunch on site for paid attendees - Vendor / Sponsor Showcase
1:15 - 2:20 PMTony Olivo – AEGIS: Beyond Surveillance – Using State of the art technology for security and video analytics
2:20 - 3:20 PMLisa Dolan – Growing your Security Business, including marketing and sales techniques
3:30 - 4:30 PMPanel 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 AMBreakfast
9:00 AM - 12:15 PMMichael Julian – ALIVE; Active Shooter Survival Training
12:15 - 1:15 PMLunch on your own
1:15 - 2:15 PMKelly Riddle – “Cases That Can Land You in Jail”
2:15 - 3:15 PMEric Flores – Kidnapping Express
3:15 - 4:15 PMKitty Hailey – Ethics
5:30 PMCocktail party
7:00 PMGala Dinner – Speakers, Awards, Scholarship Announcement & Auction, Annual General Meeting

Thursday, April 02, 2020

8:30 - 9:00 AMCoffee/Tea/Juice/Water
9:00 - 10:30 AMThomas 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 AMKelly Riddle – Marketing your business to make money
11:30 AM - 12:00 PMClosing remarks
Intellenet is a Licensed Educational Training Academy certified by the Texas Department of Public Safety, #Y04081001.

 

Supporting Vendors

 

Contact Us

INTELLENET
PO Box 350
Gladwyne, PA 19035

(1) 734 - 320 - 9240