About this Event
The Delaware Fraud Working Group Full‑Day Summit brings together professionals from banks, law enforcement, and government agencies for a high‑impact day of learning, collaboration, and connection. The event features expert speakers sharing real‑world insights on emerging fraud threats, investigative strategies, and evolving regulatory expectations. Attendees benefit from meaningful networking with peers across local, state, and federal levels, creating a unified community committed to strengthening fraud prevention efforts throughout Delaware and surrounding region.
Event is NOT open to the general public, and all registrations will be vetted.
Agenda
🕑: 08:00 AM - 08:45 AM
Registration & Continental Breakfast
🕑: 08:45 AM - 09:00 AM
Welcome & Introductions
Host: Erica Currie - Fraud Prevention Investigator, M&T Bank
🕑: 09:00 AM - 09:30 AM
Keynote
Host: Karyn Polak - President Delaware Bankers Association
🕑: 09:30 AM - 10:30 AM
Human Trafficking
Host: Sara Poore - Executive Director, Delaware Anti-Trafficki
🕑: 10:30 AM - 11:00 AM
Break & Networking Activity
🕑: 11:00 AM - 12:00 PM
Website Triage: Rapid Investigation of Suspicious Websites
Host: Matt Dotts - AVP, Information Security Awareness Office
🕑: 12:00 PM - 01:00 PM
Lunch
🕑: 01:00 PM - 02:00 PM
Organized Retail Crime
Host: Adrienne Wilson - Asset Protection Manager, JCPenney
🕑: 02:00 PM - 03:00 PM
AI 101
Host: Jon Bell - Partnerships & Outreach Lead, First State AI
🕑: 03:00 PM
Conclusion
Host: Erica Currie - Fraud Prevention Investigator, M&T Bank
Event Venue & Nearby Stays
Delaware Technical Community College - Orlando J. George Jr. Campus - Wilmington, 300 Orange Street, Wilmington, United States
USD 0.00
