Past Meetings

Investigating Shell Companies & Doing the Right Thing

October 08, 2019
8:00 AM - 12:00 PM

KU Edwards Campus - BEST Building
Room BEST 110 12604 Quivira Road
Overland Park, KS 66213

Do you really know who your vendors and customers are? Why do some people make the right choices when others get it so wrong? Join us for interactive sessions to discuss these topics.

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The Cognitive Interview and The WZ Non-Confrontational Method

July 09, 2019
8:00 AM - 12:00 PM

KU Edwards Campus - BEST Building
Room BEST 110 12604 Quivira Road
Overland Park, KS 66213

The Cognitive Interview is a method which can be applied in suspect, victim or witness interviews and supplies the attendee with a structured method to extract more information while identifying potential concerns within a story or alibi.

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Internet Intelligence Training

April 23, 2019
8:00 AM - 5:00 PM

KU Edwards Campus - BEST Building
Room BEST 110 12604 Quivira Road
Overland Park, KS 66213

Introductions to Online Investigations & Open Source Primer, Hacking Google, & Using Anonymity

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Everywhere But Here - Spotlight on Fraud Fighting featuring local fraud experts -  Telecommunications Fraud Case Study, Data Analytics/Fraud Awareness and POS Scams.

February 12, 2019
8:00 AM - 12:00 PM

KU Edwards Campus - BEST Building
Room BEST 110 12604 Quivira Road
Overland Park, KS 66213

Telecommunications Fraud in YOUR backyard - A Kansas City and Homeland Security Case Study. Fraud Data Analytics & Fraud Awareness. POS Scams: Identifying Outliers and Estimating Loss Through Statistical Analysis

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