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Financial Fraud Institute

May 10 @ 5:00 pm - 8:30 pm

Fraud Social Media Graphic

Join local and national experts from federal and state law enforcement and financial regulatory agencies for a free light dinner and consumer education seminar. Keynote speaker Chief Magistrate Judge Paul M. Warner. Learn how to recognize and avoid financial fraud.

Learn the Four “Rs” to
Avoid Financial Fraud:
• Research: Key questions to ask
before making any investment
decision
• Where to find free and unbiased
Resources
• How to spot the Red Flags in
financial scams
• How to Report suspected financial
fraud

Sponsored by: U.S. Securities &Exchange Commission, U.S. Attorney’s Office,
FBI, U.S. Commodity Futures Trading Commission, IRS, Financial Industry
Regulatory Authority, Utah Divisions of Securities and Consumer Protection,
Utah County Attorney’s Office, and Utah Valley University

FINANCIAL FRAUD INSTITUTE AGENDA
Utah County Event
May 10, 2017
0 5:00 — 5:30 ~ Registration/Check-in, Pick Up Box Dinners, Browse Informational Booths
0 5:30 — 5:40 I Welcome and Video
0 5:40 — 6:00 ~ Keynote Speaker: Chief Magistrate Judge Paul M. Warner
U.S. District Court, District of Utah
0 6:00 — 7:00 ~ Investor Fraud Panel ~ Topic: Recognizing and Avoiding Investment Fraud
n Panelists:
• Utah Division of Securities —Keith Woodwell, Division Director
• USAO —Stewart S. Walz, Assistant U.S. Attorney, Sr. Litigation Counsel
• SEC —Amy Oliver, Trial Attorney
• FINRA —Lance Burkett, District Director, Denver District Office
0 7:00 — 7:10 ~ Break
n 7:10 — 7:55 ~ Consumer Fraud Panel ~ Topic: Avoiding Other Types of Fraud
n Panelists:
• Utah Division of Consumer Protection —Daniel O’Bannon, Director
• Utah County Attorney’s Office —Jeff Robinson, Bureau Chief, Bureau of
Investigations
• IRS —Casey R. Hill, Special Agent
• USAO —Richard W. Daynes, Assistant U.S. Attorney, Chief, National
Security Section
• FBI —Michael J. Pickett, Supervisory Special Agent
0 7:55 — 5:00 ~ Closing Remarks
0 8:00 — 8:30 ~ Tables and Booths

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Details

Date:
May 10
Time:
5:00 pm - 8:30 pm
Website:
https://www.utfraud.com/

Venue

Utah Valley University
800 W University Parkway, Rooms CB 101B & CB 101C
Orem, UT 84058 United States
Website:
uvu.edu

Organizer

Utah County Attorney’s Office
Phone:
8018518069
Email:
801-851-8069
Website:
http://www.utahcounty.gov/Dept/Atty/index.asp