FIATX.org - Fraud Investigators Association of Texas

2009 Fraud Conference - Topics & Speakers

Website Administrator — Tue, 14 Jul 2009 18:47:31 -0600

Topics and investigation techniques presented at this conference include:
Nigerian Fraud
Mortgage Fraud
Insurance Fraud
Cell Phone Crimes
Credit Card Investigation
Retail Fraud
Internal Theft
How to handle Data Breaches

With speakers from:
CNN
Park Stearns
Target
U.S. Postal Inspector
U.S. Secret Service
Verizon and more!

Be sure to reserve your room and get registered today!

2009 Fraud Conference set for Fort Worth - October 8th & 9th

Website Administrator — Wed, 03 Jun 2009 19:48:20 -0600

We are combining with IAFCI this year and getting things ready to go - so plan to attend.
A special excellent price for this year's conference - only $99.00 - and room rates to match.

See the Annual Conference page for registration and hotel information.

2008 FIAT Conference - Speakers & Topics

Website Administrator — Mon, 18 Aug 2008 16:59:01 -0600

The conference hotel is filling fast, so make your reservations and send in your conference registration.

Topics and Speakers for this year include:

"Closed Account Notification System" - Texas Dept. of Banking
"Enforcement of Securities Fraud" - Texas State Securities Board
"Identity Theft" and "Security in Wireless Communication" - Garland Police Department
"Biometrics in Financial Industry" - Dragnet Solutions
"Aspects of Fraud in the Retail Jewelry Industry" - Sterling Jewelers
"Elder Fraud" - Texas Dept. of Family and Protective Services
"Mortgage Fraud" - Texas Dept. of Savings and Mortgage Lending

2008 Annual Conference - October 23rd & 24th!

Website Administrator — Thu, 31 Jan 2008 08:29:34 -0700

To be held at the Doubletree Hotel, 6505 IH-35 N, Austin, Texas. Book your rooms now - Conference Registration and hotel information on the Annual Conference page.

Centrally located in Austin, the Doubletree will begin taking reservations now.

We are working on ideas for topics and speakers, so please submit your suggestions.
Registration details and agenda will be provided once it's been determined. Stay tuned for updates!

2007 Annual Conference Sold Out!

Website Administrator — Wed, 12 Sep 2007 15:27:05 -0600

The prior notice was regarding the Doubletree Hotel, now the conference itself is fully booked. We have received registrations for more than 175 people and our conference room is full. If you need any additional information, you may email cvance@fiatx.org
Be sure to plan to check the website beginning June-July 2008 for next year's event. Also, be sure your FIAT dues and directory information is current.
Please submit any suggestions for next year.
Thank you!

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If you didn't already make your reservation at the Doubletree Hotel for the Annual conference - it is too late now. The allotment of rooms have been booked. An overflow hotel has been established at the nearby Holiday Inn Select.

2007 FIAT Conference Agenda

Website Administrator — Thu, 08 Feb 2007 08:47:50 -0700

The annual FIAT conference has been announced for San Antonio. The dates are October 17-19th, 2007 at the Doubletree San Antonio Airport.

Conference Agenda

Wednesday - October 17
Around noon Golf Outing
4:30 pm - 6:00 pm Early Registration
6:00 pm- TBD Hospitality Suite Open

Thursday - October 18
6:30 am - 8:00 am Breakfast Buffet & Registration + TCLEOSE sign in
8:00 am - 8:40 am Welcome & KeyNote speaker - SAPD Chief McManus
8:40 am - 9:50 am APD - Robbery
9:50 am - 10:00 am Break
10:00 am - 11:00 am Nancy Allen/John Aleman-APS
11:00 am - 12:00 pm Kay Micklitz-Alamo Area Forensic Examiners

Become a Member of FIAT

Website Administrator — Tue, 25 Jul 2006 22:14:30 -0600

Apply for membership or renew membership:

Welcome to FIAT!

Website Administrator — Tue, 25 Jul 2006 21:10:39 -0600

We are glad you've visited this site. FIAT is dedicated to improving communications between the public and private sector to aid in the prevention and prosecution of fraud.

This website contains information about the Mission and History of FIAT along with links to related sites, the annual conference and member information.

The Member Directory is currently being created to provide a network of contacts throughout Texas as well as other states. The Directory is for members only so if you aren't currently a member or need to renew your membership, simply select "Become a Member" on the left side of this page to enroll.

FIAT’s Board and Officers

Website Administrator — Tue, 25 Jul 2006 20:24:07 -0600

FIAT OFFICERS

History of FIAT

Website Administrator — Tue, 25 Jul 2006 20:15:09 -0600

Originally started as the Check Investigators Association of Texas in 1965, the name was changed to Forgery Investigators Association of Texas in March 1971.