Event date: 5/22/2023 8:45 AM - 9:45 AM Export Event

Session Description:

Join our speakers as they discuss the trends they are seeing in mail theft, including the use of social media and a deeper dive into the methods used in check-washing fraud.

 

Speaker(s):

Kimberly Dallas, USPIS

Postal Inspector Team Leader Kimberly Dallas has 12 years in federal law enforcement.  Her career started in Anchorage, Alaska where she worked a multitude of cases.  After her time in AK she worked in New York City where she investigated Dangerous Mailings and Financial Crimes.  She was promoted to Team Leader in March of 2020 and assigned to her home state of Connecticut.  Team Leader Dallas oversees the USPIS financial crimes team which works cases impacting the state of Connecticut and Western Massachusetts. 

Susan A. Girton, USPIS

Postal Inspector Susan Girton has been an Inspector for six years.  A majority of that time has been spent investigating mail theft and other financial crimes.  Prior to becoming an Inspector, she was a mail carrier in northern Connecticut.

Print
May 21, 2023

1:00 - 4:30 pm ET

Registration Opens & Exhibitor Setup

5:30 - 8:00 pm ET

Welcome Reception
May 22, 2023
Payments in Practice
Hot Topics
Compliance & Regulatory

07:30 am - 08:30 am ET

08:30 am - 8:45 am ET

Registration Opens & Welcome Breakfast
Opening Remarks

08:45 am - 09:45 am ET

        USPIS Update

09:45 am - 10:00 am ET

Transition Break

10:00 am - 10:25 am ET

Vendor Showcase
 Affirmative Technologies
Vendor Showcase
Identifee
           Vendor Showcase

10:25 am - 10:40 am ET

Transition Break

11:30 am - 12:30 pm ET

Lunch

01:30 pm - 01:45 pm ET

Transition Break

02:35 pm - 03:00 pm ET

Networking Break with Exhibitors

04:00 pm - 04:10 pm ET

Transition Break

05:00 pm - 08:30 pm ET

Awards Ceremony & Exhibitor Reception - featuring the band Radio Roulette
May 23, 2023
Payments in Practice
Hot Topics
Compliance & Regulatory

07:30 am - 08:30 am ET

Registration Opens & Accreditation Recognition Breakfast 

09:30 am - 09:40 am ET

Transition Break

10:30 am - 11:30 am ET

Networking Break with Exhibitors

12:20 pm - 01:20 pm ET

Lunch

02:20 pm - 02:30 pm ET

Closing Remarks