VARIOUS
Fridays
MONTHLY Loss Prevention Task Force Meeting for Amherst, Bedford & Campbell Counties (VA)
Meets once/month, on various Fridays (click “view event” for more details)
MAORCA 2nd Annual Fall Conference
Join us @ MAORCA’s Fall Training Day
📅 Thursday, October 30, 2025
📍 Tysons Corner Center
⏰ 8:30 AM to 4:30 PM
☕ Networking Breakfast: 7:30 AM to 8:30 AM
🤝 Post-Event Networking: until 5 PM
Special Networking Event
📅 Wednesday, October 29, 2025
📍 Tyson Biergarten (7581 Colshire Dr, McLean, VA 22102)
⏰ 6:00 PM to 8:00 PM
🍡 Appetizers Will Be Served
This is great opportunity to network and meet with other attendees and speakers from the conference in a low-key relaxed setting.
This free conference brings together retail, law enforcement, and investigative professionals from across the region for a full day of impactful training, collaboration, and networking.
📝 Agenda Preview:
• Cargo Theft Investigations with information on how it can be mitigated
• ORC Case Study with real-world lessons learned
• ORC Statutes Review and Updates to keep you informed on legal developments
• Additional sessions with fresh insights and actionable strategies
• Awards Ceremony honoring those who have made a difference over the past year
✅ Reserve your spot now!
🎟 Included in your registration:
• Light breakfast during morning networking
• Working networking lunch
• Post-meeting networking until 5 PM
🏨 Hotel Accommodations
Embassy Suites by Hilton
8517 Leesburg Pike
Vienna, VA 22182
Hotel block with limited number of rooms available
$159/night plus taxes/fees
Booking Link or use Booking Code 92O
🎁 Raffles and Giveaways: Every attendee will receive a raffle ticket for a chance to win one of many exciting items.
🏆 Nominate Outstanding Achievers – Act Now: Help us recognize the best in our field. We are seeking nominations for Retail Investigator of the Year, Law Enforcement Investigator of the Year, and ORC Case of the Year. Nominate someone today here, even if you are not sure you will attend the conference. Your nomination could put a deserving colleague in the spotlight. The deadline is approaching, so do not wait.
National Association of Bunco Investigators (NABI) Information & Sharing Conference
🚨 Crimes of Deceit and Persuasion Conference 🚨
Hosted by the Paramus Police Department, in partnership with CVS Health and the Jewelers' Security Alliance, this two-day NABI conference dives deep into the criminal tactics that exploit deception, distraction, and fraud.
📍 Paramus Life Safety Complex (1 Carlough Drive in Paramus, NJ)
📅 Wednesday & Thursday, November 5–6, 2025
🕗 0800–1700
Topics include:
▪️ Domestic & Transnational crimes by groups & individuals,
▪️ Theft,
▪️ Bunco (cons, scams and fraud),
▪️ ATM crimes (skimming, jackpotting, distraction, cash outs),
▪️ Home Repair scams,
▪️ Organized Retail Crime,
▪️ Quick Change Scams,
▪️ Burglary,
▪️ Fake Gold Swaps,
▪️ Distraction Theft,
… and much more.
🔗 Register now!
📩 Questions? Contact Colonel (Ret) Pete Robinson at exdir@nabihq.org
Investigators. Retail. Financial Services. Law Enforcement.
If deceit is part of the crime, this is where you need to be.
Fredericksburg Area ORC Meeting
FREDERICKSBURG AREA ORGANIZED RETAIL CRIME ALLIANCE (FAORCA)
FAORCA is a retail theft work group facilitated by the City of Fredericksburg Commonwealth's Attorney. The group is open to regional and local retail theft managers, law enforcement agencies, and prosecutors working on combatting organized retail crime and retail theft generally in the Fredericksburg area along the I95 corridor equidistant between Richmond, VA and Washington, DC. The goal of the group is to enhance coordination and communication on retail theft interventions and build effective, intensive multi-disciplinary approaches to organized retail crime.
FAORCA meets on second Tuesdays from 10:30 to 12:30 at Fxbg City Center, 601 Caroline Street, Third Floor Training Room, Fredericksburg, Virginia 22401.
If you would like additional information, please contact Libby Humphries at ekhumphries@fredericksburgva.gov or 540.372.1040, Ext. 316. Please call ahead to confirm the meeting details as the conference room assignment can rotate.
Fredericksburg Area ORC Meeting
FREDERICKSBURG AREA ORGANIZED RETAIL CRIME ALLIANCE (FAORCA)
FAORCA is a retail theft work group facilitated by the City of Fredericksburg Commonwealth's Attorney. The group is open to regional and local retail theft managers, law enforcement agencies, and prosecutors working on combatting organized retail crime and retail theft generally in the Fredericksburg area along the I95 corridor equidistant between Richmond, VA and Washington, DC. The goal of the group is to enhance coordination and communication on retail theft interventions and build effective, intensive multi-disciplinary approaches to organized retail crime.
FAORCA meets on second Tuesdays from 10:30 to 12:30 at Fxbg City Center, 601 Caroline Street, Third Floor Training Room, Fredericksburg, Virginia 22401.
If you would like additional information, please contact Libby Humphries at ekhumphries@fredericksburgva.gov or 540.372.1040, Ext. 316. Please call ahead to confirm the meeting details as the conference room assignment can rotate.
Fredericksburg Area ORC Meeting
FREDERICKSBURG AREA ORGANIZED RETAIL CRIME ALLIANCE (FAORCA)
FAORCA is a retail theft work group facilitated by the City of Fredericksburg Commonwealth's Attorney. The group is open to regional and local retail theft managers, law enforcement agencies, and prosecutors working on combatting organized retail crime and retail theft generally in the Fredericksburg area along the I95 corridor equidistant between Richmond, VA and Washington, DC. The goal of the group is to enhance coordination and communication on retail theft interventions and build effective, intensive multi-disciplinary approaches to organized retail crime.
FAORCA meets on second Tuesdays from 10:30 to 12:30 at Fxbg City Center, 601 Caroline Street, Third Floor Training Room, Fredericksburg, Virginia 22401.
If you would like additional information, please contact Libby Humphries at ekhumphries@fredericksburgva.gov or 540.372.1040, Ext. 316. Please call ahead to confirm the meeting details as the conference room assignment can rotate.
Fredericksburg Area ORC Meeting
FREDERICKSBURG AREA ORGANIZED RETAIL CRIME ALLIANCE (FAORCA)
FAORCA is a retail theft work group facilitated by the City of Fredericksburg Commonwealth's Attorney. The group is open to regional and local retail theft managers, law enforcement agencies, and prosecutors working on combatting organized retail crime and retail theft generally in the Fredericksburg area along the I95 corridor equidistant between Richmond, VA and Washington, DC. The goal of the group is to enhance coordination and communication on retail theft interventions and build effective, intensive multi-disciplinary approaches to organized retail crime.
FAORCA meets on second Tuesdays from 10:30 to 12:30 at Fxbg City Center, 601 Caroline Street, Third Floor Training Room, Fredericksburg, Virginia 22401.
If you would like additional information, please contact Libby Humphries at ekhumphries@fredericksburgva.gov or 540.372.1040, Ext. 316. Please call ahead to confirm the meeting details as the conference room assignment can rotate.
Fredericksburg Area ORC Meeting
FREDERICKSBURG AREA ORGANIZED RETAIL CRIME ALLIANCE (FAORCA)
FAORCA is a retail theft work group facilitated by the City of Fredericksburg Commonwealth's Attorney. The group is open to regional and local retail theft managers, law enforcement agencies, and prosecutors working on combatting organized retail crime and retail theft generally in the Fredericksburg area along the I95 corridor equidistant between Richmond, VA and Washington, DC. The goal of the group is to enhance coordination and communication on retail theft interventions and build effective, intensive multi-disciplinary approaches to organized retail crime.
FAORCA meets on second Tuesdays from 10:30 to 12:30 at Fxbg City Center, 601 Caroline Street, Third Floor Training Room, Fredericksburg, Virginia 22401.
If you would like additional information, please contact Libby Humphries at ekhumphries@fredericksburgva.gov or 540.372.1040, Ext. 316. Please call ahead to confirm the meeting details as the conference room assignment can rotate.
Fredericksburg Area ORC Meeting
FREDERICKSBURG AREA ORGANIZED RETAIL CRIME ALLIANCE (FAORCA)
FAORCA is a retail theft work group facilitated by the City of Fredericksburg Commonwealth's Attorney. The group is open to regional and local retail theft managers, law enforcement agencies, and prosecutors working on combatting organized retail crime and retail theft generally in the Fredericksburg area along the I95 corridor equidistant between Richmond, VA and Washington, DC. The goal of the group is to enhance coordination and communication on retail theft interventions and build effective, intensive multi-disciplinary approaches to organized retail crime.
FAORCA meets on second Tuesdays from 10:30 to 12:30 at Fxbg City Center, 601 Caroline Street, Third Floor Training Room, Fredericksburg, Virginia 22401.
If you would like additional information, please contact Libby Humphries at ekhumphries@fredericksburgva.gov or 540.372.1040, Ext. 316. Please call ahead to confirm the meeting details as the conference room assignment can rotate.
Fredericksburg Area ORC Meeting
FREDERICKSBURG AREA ORGANIZED RETAIL CRIME ALLIANCE (FAORCA)
FAORCA is a retail theft work group facilitated by the City of Fredericksburg Commonwealth's Attorney. The group is open to regional and local retail theft managers, law enforcement agencies, and prosecutors working on combatting organized retail crime and retail theft generally in the Fredericksburg area along the I95 corridor equidistant between Richmond, VA and Washington, DC. The goal of the group is to enhance coordination and communication on retail theft interventions and build effective, intensive multi-disciplinary approaches to organized retail crime.
FAORCA meets on second Tuesdays from 10:30 to 12:30 at Fxbg City Center, 601 Caroline Street, Third Floor Training Room, Fredericksburg, Virginia 22401.
If you would like additional information, please contact Libby Humphries at ekhumphries@fredericksburgva.gov or 540.372.1040, Ext. 316. Please call ahead to confirm the meeting details as the conference room assignment can rotate.
Fredericksburg Area ORC Meeting
FREDERICKSBURG AREA ORGANIZED RETAIL CRIME ALLIANCE (FAORCA)
FAORCA is a retail theft work group facilitated by the City of Fredericksburg Commonwealth's Attorney. The group is open to regional and local retail theft managers, law enforcement agencies, and prosecutors working on combatting organized retail crime and retail theft generally in the Fredericksburg area along the I95 corridor equidistant between Richmond, VA and Washington, DC. The goal of the group is to enhance coordination and communication on retail theft interventions and build effective, intensive multi-disciplinary approaches to organized retail crime.
FAORCA meets on second Tuesdays from 10:30 to 12:30 at Fxbg City Center, 601 Caroline Street, Third Floor Training Room, Fredericksburg, Virginia 22401.
If you would like additional information, please contact Libby Humphries at ekhumphries@fredericksburgva.gov or 540.372.1040, Ext. 316. Please call ahead to confirm the meeting details as the conference room assignment can rotate.
Fredericksburg Area ORC Meeting
FREDERICKSBURG AREA ORGANIZED RETAIL CRIME ALLIANCE (FAORCA)
FAORCA is a retail theft work group facilitated by the City of Fredericksburg Commonwealth's Attorney. The group is open to regional and local retail theft managers, law enforcement agencies, and prosecutors working on combatting organized retail crime and retail theft generally in the Fredericksburg area along the I95 corridor equidistant between Richmond, VA and Washington, DC. The goal of the group is to enhance coordination and communication on retail theft interventions and build effective, intensive multi-disciplinary approaches to organized retail crime.
FAORCA meets on second Tuesdays from 10:30 to 12:30 at Fxbg City Center, 601 Caroline Street, Third Floor Training Room, Fredericksburg, Virginia 22401.
If you would like additional information, please contact Libby Humphries at ekhumphries@fredericksburgva.gov or 540.372.1040, Ext. 316. Please call ahead to confirm the meeting details as the conference room assignment can rotate.
Coalition of Law Enforcement & Retail Annual Conference
Save the date for the Coalition of Law Enforcement & Retail (CLEAR) Annual Conference.
METRORCA 2025 Fall Training Day
Please join us at our METRORCA Fall Training Day
Date: October 15, 2025
Times: 9 AM to 4:30 PM
Did I mention it's FREE!!!
Location:
Jersey City Public Safety Center
356 Martin Luther King Dr.
Jersey City, NJ 07305
Topics to Include:
Cargo Theft: Trends, Risks, and Impact
Gift Card Fraud: Emerging Trends and Risks. Operational Insights: Red Hook and Black Hawk
RFID Technology: Applications and Impact
NYSP SIU and Private Sector: A Collaborative Approach to Crime Prevention
Legal and Enforcement Updates from the NJ Attorney General's Office
We look forward to seeing you at the meeting!
Space is limited, register today!
Fredericksburg Area ORC Meeting
FREDERICKSBURG AREA ORGANIZED RETAIL CRIME ALLIANCE (FAORCA)
FAORCA is a retail theft work group facilitated by the City of Fredericksburg Commonwealth's Attorney. The group is open to regional and local retail theft managers, law enforcement agencies, and prosecutors working on combatting organized retail crime and retail theft generally in the Fredericksburg area along the I95 corridor equidistant between Richmond, VA and Washington, DC. The goal of the group is to enhance coordination and communication on retail theft interventions and build effective, intensive multi-disciplinary approaches to organized retail crime.
FAORCA meets on second Tuesdays from 10:30 to 12:30 at Fxbg City Center, 601 Caroline Street, Third Floor Training Room, Fredericksburg, Virginia 22401.
If you would like additional information, please contact Libby Humphries at ekhumphries@fredericksburgva.gov or 540.372.1040, Ext. 316. Please call ahead to confirm the meeting details as the conference room assignment can rotate.
IAFCI Mid-Atlantic Chapter Training Seminar
This event will be a comprehensive 2-day training seminar focusing on various financial fraud schemes impacting law enforcement and the private industry. Topics range from Organized Retail Theft, and Ethics in Investigations to Understanding the world of BSA/AML, Elder Financial Fraud and Case Studies. The training is open to all law enforcement agencies, prosecutors, and investigators from the private arena who investigate financial fraud.
AGENDA COMING SOON!
Hotel Information
** Registration fee does not include hotel accommodations
Limited number of rooms have been blocked at a special rate of $115 per night + taxes from
September 22-28 at this special rate.
You can call the hotel at 410-524-1000 or book online at HERE
When booking you MUST ask for group code: IAFCI
DEADLINE TO OBTAIN THE HOTEL ROOM RATE IS August 22nd
Please book as soon as possible to ensure availability
Information about the resort and all it has to offer can be found at: HERE
Registration Information
Fees Include Breakfast and Lunch
$200 IAFCI Members
$200 Law Enforcement
$250 Non-Members
No refunds after September22
To Pay by Credit Card
CLICK HERE
To Pay by Check: Make Payable To
IAFCI Mid-Atlantic Chapter
Mail to: Kim Pratt
100 Edison Park Drive
Gaithersburg, MD 20878
Payment Questions Call 240-773-6337 or email kimberly.Pratt@montgomerycountymd.gov
Fredericksburg Area ORC Meeting
FREDERICKSBURG AREA ORGANIZED RETAIL CRIME ALLIANCE (FAORCA)
FAORCA is a retail theft work group facilitated by the City of Fredericksburg Commonwealth's Attorney. The group is open to regional and local retail theft managers, law enforcement agencies, and prosecutors working on combatting organized retail crime and retail theft generally in the Fredericksburg area along the I95 corridor equidistant between Richmond, VA and Washington, DC. The goal of the group is to enhance coordination and communication on retail theft interventions and build effective, intensive multi-disciplinary approaches to organized retail crime.
FAORCA meets on second Tuesdays from 10:30 to 12:30 at Fxbg City Center, 601 Caroline Street, Third Floor Training Room, Fredericksburg, Virginia 22401.
If you would like additional information, please contact Libby Humphries at ekhumphries@fredericksburgva.gov or 540.372.1040, Ext. 316. Please call ahead to confirm the meeting details as the conference room assignment can rotate.
MAORCA Intel & Investigations Leadership Series - Leveraging OSINT in ORC Investigations
MAORCA Intel & Investigations Leadership Series
Powered by McAfee Institute
FREE FOR MAORCA MEMBERS! Not a Member yet? SIGN UP FOR FREE HERE.
Participants will gain monthly access to tactical, real-world training designed to elevate their capabilities in organized retail crime (ORC) investigations, while exploring career pathways and certifications that elevate their professional trajectory in law enforcement, retail investigations, intelligence, and cybersecurity.
AUGUST 29, 2025, 2PM (Eastern)
This Month’s Topic: Leveraging OSINT in ORC Investigations
Objective: Equip investigators with the fundamentals of Open Source Intelligence (OSINT) and how to leverage it in identifying suspects, mapping networks, and uncovering digital footprints tied to ORC groups.
Key Topics:
What is OSINT and why it matters in ORC
Live demo: search techniques & tools (Google dorks, metadata scrapers, social searches)
Building digital patterns of life
Common mistakes & legal boundaries
Includes: Certificate of Completion + 1 CPE credit per session
REGISTRATION REQUIRED
** Members of MAORCA will receive direct communication from McAfee to register. Having an issue? Contact us. **
MCAFEE Institute is Empowering Leaders in Intelligence and Investigations… see their full list of certifications here!
GROC Retail Crime Conference
🚨REGISTRATION IS NOW OPEN! GRAB YOUR SPOT BEFORE IT’S GOING, GOING, GONE! ⚾️
We’re celebrating 15 years of striking out retail crime! 💥
The GROC 15th Annual Retail Crime Conference
Hosted by: The Cobb County Police Department
Location: Cobb County Public Safety Training Facility - Austell, GA
Date: August 13th, 2025
Register Now:
➡️ https://lnkd.in/eQpjZYCD
🐦 Early Bird Rate through 6/30: Just $15 - to celebrate 15 seasons!
🚔 LEO’S ALWAYS FREE! 🚔
Make your summer plans ☀️
✅ Catch a few Braves games!
✅ Enjoy the 2025 All-Star game and festivities!
✅ Be a part of the GROC team, bring the energy — and help knock retail crime out of the park.
Why YOU need to be in the lineup! 🫵
💥 Powerhouse speakers and guests, strategies, case studies and cross-agency collaboration!
💥 Major League networking, training, and gameday tools in our Solutions Provider Bullpen.
💥 15-Year Celebration – honors, highlights, and what’s next for GROC!
Don’t strike out! We will see you on August 13th!
Keep an eye on LinkedIn for more details blasting out soon!
Fredericksburg Area ORC Meeting
FREDERICKSBURG AREA ORGANIZED RETAIL CRIME ALLIANCE (FAORCA)
FAORCA is a retail theft work group facilitated by the City of Fredericksburg Commonwealth's Attorney. The group is open to regional and local retail theft managers, law enforcement agencies, and prosecutors working on combatting organized retail crime and retail theft generally in the Fredericksburg area along the I95 corridor equidistant between Richmond, VA and Washington, DC. The goal of the group is to enhance coordination and communication on retail theft interventions and build effective, intensive multi-disciplinary approaches to organized retail crime.
FAORCA meets on second Tuesdays from 10:30 to 12:30 at Fxbg City Center, 601 Caroline Street, Third Floor Training Room, Fredericksburg, Virginia 22401.
If you would like additional information, please contact Libby Humphries at ekhumphries@fredericksburgva.gov or 540.372.1040, Ext. 316. Please call ahead to confirm the meeting details as the conference room assignment can rotate.
2025 MAORCA & MRA ORC Conference (June 2025)
Join the MARYLAND RETAILERS ALLIANCE 2025 ORC Conference, co-hosted by MAORCA!
National ORC Blitz
We’re calling on all MAORCA members to join forces in support of a National Organized Retail Crime Blitz, set for the week of May 26, 2025.
This initiative is being coordinated by the Cook County State's Attorney’s Office and the CCROC Task Force, with support from RILA and the NDAA. The goal is simple but critical: disrupt and dismantle local ORC networks by coordinating focused enforcement operations across the country.
Retailers across the U.S. are seeing sharp increases in violent theft, habitual offenders, and illegal fencing operations. This blitz sends a strong message—retail theft is not low-risk or victimless. It threatens store employees, communities, and is often tied to broader criminal activity like drug trafficking and fraud.
Over 30 states are already involved. MAORCA encourages all members—law enforcement, retail investigators, and prosecutors—to take part in this important effort. After the blitz, participating groups will regroup to share results, intelligence, and lessons learned.
What you need to do:
Coordinate a local ORC blitz during the week of May 26
Review the CHP training and sample Operations Planning doc here
Let CCROC know you're participating by emailing inquiry@ccroc.org
If you have any questions or need help planning your blitz, feel free to reach out. This is a chance to show that our region is ready and committed to protecting our stores, our workers, and our neighborhoods.
Thank you for continuing to stand on the front lines in this fight.
LEADS ONLINE Advance 2025 Agenda
This conference brings together law enforcement from across the country for 16 hours of continuing education and valuable networking opportunities.
May 5 – 8, 2025
$209
Optional Early Check-in
May 5th (Monday) 5:00–7:00 p.m. CT
Speaker Sessions / Training
May 6th 8:00 a.m. to May 8th 5:00 p.m. CT
Hyatt Regency Frisco - Dallas
2615 Preston Rd, Frisco, TX 75034
Book your hotel here
Cutoff date for room booking is April 14, 2025.
Request to attend Advance 2025
ORCAS in ACTION Webinar: ORC March Madness Special Edition
📅 Date: Thursday, March 27, 2025
⏰ Time: 2:00 - 3:30 PM EST
📍 Location: Online (Zoom)
Join us for our Spring ORC March Madness special edition of the ORCAS in ACTION education series! This webinar is dedicated to supporting ORCAs, retailers, and law enforcement in the ongoing fight against organized retail crime (ORC).
What to Expect:
This session will focus on violent gangs and counterfeit goods, featuring top experts with firsthand knowledge and case studies.
🔹 Guest Speakers:
Eddy Dolan (Retired DHS Agent) – A deep dive into South American ORC gangs, drawing from 14+ years of experience stationed in Central America.
Alan Prejean (HSI, Border Enforcement Task Force, Southshore – New Orleans, LA) – Insight into major counterfeit goods investigations, including a high-profile case from the recent Super Bowl.
NEORCA Update – Learn about their upcoming ORC education symposium for law enforcement and DAs, offering valuable takeaways for other regions.
Dave Johnston (NRF) – ORC trends and what to expect at the NRF PROTECT conference.
How to Register:
🔗 More Information: https://losspreventionmedia.com/orcas-in-action-webinar-orc-march-madness-2025/
🎟 Register Here: https://us02web.zoom.us/webinar/register/WN_k49piKZhRaOyhXIK8_b1qw#/registration
📢 Even if you can’t attend live, register to receive the recording!
Help us spread the word—share this event with your teams! #ORCinACTION #RetailSecurity #LossPrevention
NRF ORC/Investigators' Network Mid-Atlantic Region
NRF ORC/Investigators' Network
Join the NRFs loss prevention network.
The NRF ORC/Investigators' Network comprises retail loss prevention professionals and federal, state and local law enforcement officers. The network shares information and strategizes solutions on the latest ORC trends. Members have the opportunity to build partnerships between retailers and law enforcement throughout the year.
Eligibility
The NRF ORC/Investigators' Network is open to retailers in loss prevention and cyber-related roles, members within the law enforcement industry, or at NRF’s discretion.
How to get involved:
To join the NRF ORC/Investigators' Network or learn more about NRF’s loss prevention programs and resources, contact Mary Kita.
The NRF ORC/Investigators' Network is open to retailers in loss prevention, asset protection or fraud-related roles, members within the law enforcement industry, or at NRF’s discretion.
See more here
REGISTER HERE
IAI Northeast Chapter Training
INVESTIGATIONS PROFESSIONALS…YOU DONT WANT TO MISS THIS!!!
Please join the Internal Association of Interviewers (IAI) Northeast Chapter at the Urban Outfitters Corp Offices in Philadelphia!!!
January 14th, 2025, 1PM to 4PM
Please email Tom.Meehan@controltekusa.com to confirm in person attendance. SPACE IS LIMITED.
OPEN TO ALL INVESTIGATION PROFESSIONALS
You may also attend virtually, please use the Teams Invite below.
Speakers:
David Lund, CFI:
W-Z / IAI Executive Director
TOPIC: CFI Evolve
Julia Prybyla:
Security Industry Specialists
TOPIC: HR Partnership from a
W-Z trained HR Professional
Kevin Burke: Director of Protective Strategies, Security Industry Specialists and Matthew Dumpert: Managing Director, Kroll
TOPIC: Executive Protection Presentation and Panel
As a bonus, IAI will be giving away CFI Scholarships and will also have some prize giveaways!!!
LOCATION
Urban Outfitters
5000 South Broad St
Philadelphia PA 19112
Microsoft Teams Link: https://lnkd.in/eVfftavD
Meeting ID: 298 578 119 673
Passcode: qR6vK34s
Columbia MD ORC Cluster Meeting
The purpose of this meeting is for LP/AP, Law Enforcement, and Security fields to get together and:
Network and build lasting relationships
Share case information
Close some impactful cases
Identify obstacles that LE, Security, and AP/LP are facing in the surrounding area and work up a solution to challenges that we face
Have us as retailers, security and law enforcement share information about our business and jurisdictions so we can all understand how things work
Identify where product is being funneled to when it's being sold
JCPenney will be providing a projector for sharing any presentations. If any of you would like to bring a brief presentation on open cases you have going around, please let Chase Spedden know and it can be added into the PowerPoint.
We will be hosting the meeting in one of two spaces at the Mall In Columbia depending on a final headcount from 10:00-13:00 on October 16th 2024.
Food and drinks will be available at the meeting.
If you have any questions, brief presentations, or plan to attend please email by Wednesday October 9th.
Thank you and I hope to see you all at the meeting and we can close some cases!
Chase Spedden
Asset Protection Manager |
Florida Law Enforcement Property Recovery Unit (FLEPRU) 2024 Conference
Conference website:
Home - 2024 Annual FLEPRU Conference (cvent.com)
Attendee Registration:
Personal Information - 2024 Annual FLEPRU Conference (cvent.com)
Retail Fusion Center:
Retail Fusion Center - 2024 Annual FLEPRU Conference (cvent.com)
Rosen Plaza Hotel:
Hotel Info - 2024 Annual FLEPRU Conference (cvent.com)
If you have any questions regarding this year’s event, please don’t hesitate to call or email at (954) 410-8760 or contact@flepru.org.
Global Shield Network Conference
6th Annual Global Shield Network Conference
Annapolis, MD
September 5th & 6th, 2024
The Global SHIELD Network connects law enforcement & intelligence agencies together with public & private sector partners facilitating relationships, sharing of information and expanded distribution globally. The Maryland Shield Programs welcome our domestic and international SHIELD partners to a training event hosted at Graduate Annapolis!
Speakers from around the country will present on domestic extremism, foreign terrorist organizations, and drug trafficking. Check in on September 5th starts at 0800 with refreshments and lunch provided. We will adjourn for the day at 1645. Guests are welcome to check in on the 6th at 0730 for networking and breakfast with our program starting at 0830 and ending at 1300.
IAFCI International Training Conference
2024 IAFCI International Training Conference & Exhibitor Show
Green Valley Ranch Resort
Aug 26 - 30, 2024
Introduction
Viva Las Vegas!
"Don't Gamble with Fraud”
At our 5-day training conference, attendees will have the opportunity to engage with some of the world’s best subject matter experts, connect with exhibitors, attend two networking events, and more!
This year's conference is hosted by, the IAFCI Mountain West Chapter, located in Henderson, NV. We anticipate having close to 1,000 attendees. Our conference is focused on investigative tools, techniques, current & new emerging trends, and understanding schemes and detection in fighting financial crime and cybercrime across various industries. Our conference is a self-directed learning environment, attendees can earn up to 28 CPE credits. CPE Information Here
PROGRAM TOPIC HIGHLIGHTS: Financial Industry Mail Security Initiative (FIMSI), Cyber Fraud, Organized Retail Crime, Bust Out, Ethics, Human Trafficking, Crypto-Currency, Emerging Trends, Anti-Money Laundering, Mortgage Fraud, Auto Fraud, Skimming, Scams, and Much More!
WHO SHOULD ATTEND? Law Enforcement, Corporate Security, Retail, Loss Prevention, Financial Institutions, and Cyber Investigators.
REGISTER
ATTENDEE REGISTRATION INFORMATION & FEES (Speaker's See below)
FULL REGISTRATION INCLUDES 5 Day Conference, Opening Ceremonies, General Sessions, Breakout Sessions, Financial Industry Mail Initiative (FIMSI), Continental Breakfasts, Breaks, and Evening Networking Events Tuesday, "Mob Museum", Thursday, "Viv Las Vegas" Dinner Reception.
FEES FOR IAFCI MEMBERS Full Registration
$850. - Corporate Member
$650. - Law Enforcement Member
$730.- Law Enforcement & 2024 Dues
*2025 Dues - Applies to Current IAFCI Law Members Only
$585.- Retired Member
FEES FOR NON-MEMBERS Full Registration
$990. - Corporate Non-Member
$750. - Law Enforcement Non-Member
FIMSI Monday ONLY Attendee
(Fee Applies to all Attendees/Registrants)
$325. - FIMSI Monday
DAILY REGISTRATION FEE
$325. - Per Day
Tue. Daily Registration Includes Networking Event
Thu. Daily Registration Includes Networking Event
GUEST/SPOUSE PACKAGE
Includes all offered Meals, Tue & Thu Networking Events
$350. - Guest/Spouse Registration Package
ADDITIONAL GUEST EVENT TICKETS
$150. - Event Ticket Tuesday
$150. - Event Ticket Thursday
Tue. Daily Registration Includes Networking Event
Thu. Daily Registration Includes Networking Event
Hosting an upcoming meeting for intel sharing or training?
Let us know, so we can let MAORCA Members know!