2025 MAORCA Training Day

WE LOOK FORWARD TO SEEING YOU!

@ Tysons Corner Mall

ADDRESS: 1961 Chain Bridge Rd, Tysons, VA 22102

Location: Meeting Room on the third floor (near mall management), best accessed via the elevators off of the restroom hallway outside Nordstrom

Thanks to our Sponsors!

AGENDA

7:30 AM: Registration & Networking

Enjoy some refreshments and network with colleagues

See our attendee list here

** THANKS TO IAFCI FOR DONATING BREAKFAST **

8:30 AM: Meeting Kick-Off

Message from MAORCA Board of Directors & Keynote Addresses from

Maryland Delegate Karen Toles & Maryland Senator Ron L. Watson, Jr., Ph.D..

9:00 AM: ORC Legislative Updates

Updates on the future of state statues impacting ORC, effective use-cases for current statues and a Q&A sessions with prosecutors

Sarah Price, Maryland Retailers Alliance

Aaron Hale, Assistant Commonwealth's Attorney, City of Fredericksburg

Joyce King, Chief Counsel, Frederick State Attorney’s Office

Paul Halliday, Maryland Office of the Attorney General

9:45 AM: Supply Chain: Evolving Theft Trends

Philip Johnson, Investigations Manager - Supply Chain, TJX Companies, Inc.

—— 10:30 AM: Break ——

VISIT OUR VENDOR HALL!

10:55 AM: ORC Case Presentations

Detective William Carter, Fairfax County (VA) Police

Andres Oliveri, District Loss Prevention Supervisor, Marshalls

11:40 AM: Lunch & Vendor Hall

Sandwiches, Chips, Drinks, Cookies

** THANKS TO BJ’s WHOLESALE & SAM’S CLUB FOR DONATING LUNCH**

12:40 PM: ORC Subject Interviews

International Association of Interviewers

Matthew Christman, CFI, Field Investigations Manager, TJX

Deana McLees-Bailey, CFI, Senior Director of Asset Protection and Safety, Tapestry

1:25 PM: RFID Use in ORC Investigations

John Moore, Senior Organized Retail Crime Investigator, Macy’s

—— 2:10 PM: Break ——

VISIT OUR VENDOR HALL!

2:35 PM: Gift Card Fraud: Emerging Trends & Risks

Detective Sergeant Howard Mergler, Fairfax County (VA) Police Department

& MAORCA President

3:00 PM: ORC Case Study

Hampton, Virginia

Corporal Colgan Wilson, Hampton (VA) Division of Police

& MAORCA East Regional Director

4:05 PM: Award Ceremony & Closing

Award Presentation

Final Raffle Drawings

Closing Remarks from MAORCA Board

4:30 PM: Post Event Networking

Feel free to stick around and network!

Meet Your Presenters

Click the + to read about each person