Financial Crimes & Digital Evidence Survey (www.FinancialCrimesConference.com)

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1. What is your occupation?

What is your occupation?   Law Enforcement Officer Prosecutor Investigator (fraud, protective service, financial, real estate, DMV, dept. of transportation, etc.) Internal/External Auditor Examiner Bank Security Officer Information System Security Officer Management (CEO, Branch, Pres., VP, etc.) Certified Public Accountant Forensic Examiner Loss Prevention/Asset Protection Financial Analyst

Other (please specify)

2. Please select the area in which you work:

Please select the area in which you work:   Local Government (City, County, etc.) State Government Federal Government Private Sector

Other (please specify)

3. How many times have you attended the Financial Crimes and Digital Evidence Conference?

How many times have you attended the Financial Crimes and Digital Evidence Conference?

4. If you have attended similar conferences, what aspects of those conferences did you like?

If you have attended similar conferences, what aspects of those conferences did you like?

5. Please rate your level of interest and desired instruction level for the following topics:

	Very Interested	Interested	Somewhat Interested	Not Interested	Basic	Intermediate	Expert
Cell Phones - obtaining service provider information/GPS/Pen Register info	*Please rate your level of interest and desired instruction level for the following topics: Cell Phones - obtaining service provider information/GPS/Pen Register info Very Interested	Cell Phones - obtaining service provider information/GPS/Pen Register info Interested	Cell Phones - obtaining service provider information/GPS/Pen Register info Somewhat Interested	Cell Phones - obtaining service provider information/GPS/Pen Register info Not Interested	Cell Phones - obtaining service provider information/GPS/Pen Register info Basic	Cell Phones - obtaining service provider information/GPS/Pen Register info Intermediate	Cell Phones - obtaining service provider information/GPS/Pen Register info Expert
Computer based Video Surveillance - obtaining evidence	Computer based Video Surveillance - obtaining evidence Very Interested	Computer based Video Surveillance - obtaining evidence Interested	Computer based Video Surveillance - obtaining evidence Somewhat Interested	Computer based Video Surveillance - obtaining evidence Not Interested	Computer based Video Surveillance - obtaining evidence Basic	Computer based Video Surveillance - obtaining evidence Intermediate	Computer based Video Surveillance - obtaining evidence Expert
Evidence Rules Pertaining to Digital Evidence	Evidence Rules Pertaining to Digital Evidence Very Interested	Evidence Rules Pertaining to Digital Evidence Interested	Evidence Rules Pertaining to Digital Evidence Somewhat Interested	Evidence Rules Pertaining to Digital Evidence Not Interested	Evidence Rules Pertaining to Digital Evidence Basic	Evidence Rules Pertaining to Digital Evidence Intermediate	Evidence Rules Pertaining to Digital Evidence Expert
Evidence Rules Pertaining to Financial Evidence	Evidence Rules Pertaining to Financial Evidence Very Interested	Evidence Rules Pertaining to Financial Evidence Interested	Evidence Rules Pertaining to Financial Evidence Somewhat Interested	Evidence Rules Pertaining to Financial Evidence Not Interested	Evidence Rules Pertaining to Financial Evidence Basic	Evidence Rules Pertaining to Financial Evidence Intermediate	Evidence Rules Pertaining to Financial Evidence Expert
Illicit use of New Technology - i.e. Blackberry, IPod, Bluetooth, etc.	Illicit use of New Technology - i.e. Blackberry, IPod, Bluetooth, etc. Very Interested	Illicit use of New Technology - i.e. Blackberry, IPod, Bluetooth, etc. Interested	Illicit use of New Technology - i.e. Blackberry, IPod, Bluetooth, etc. Somewhat Interested	Illicit use of New Technology - i.e. Blackberry, IPod, Bluetooth, etc. Not Interested	Illicit use of New Technology - i.e. Blackberry, IPod, Bluetooth, etc. Basic	Illicit use of New Technology - i.e. Blackberry, IPod, Bluetooth, etc. Intermediate	Illicit use of New Technology - i.e. Blackberry, IPod, Bluetooth, etc. Expert
Mechanics of Obtaining Digital Data - i.e. warrants, court orders, subpoenas, etc.	Mechanics of Obtaining Digital Data - i.e. warrants, court orders, subpoenas, etc. Very Interested	Mechanics of Obtaining Digital Data - i.e. warrants, court orders, subpoenas, etc. Interested	Mechanics of Obtaining Digital Data - i.e. warrants, court orders, subpoenas, etc. Somewhat Interested	Mechanics of Obtaining Digital Data - i.e. warrants, court orders, subpoenas, etc. Not Interested	Mechanics of Obtaining Digital Data - i.e. warrants, court orders, subpoenas, etc. Basic	Mechanics of Obtaining Digital Data - i.e. warrants, court orders, subpoenas, etc. Intermediate	Mechanics of Obtaining Digital Data - i.e. warrants, court orders, subpoenas, etc. Expert
Interpol Speaker	Interpol Speaker Very Interested	Interpol Speaker Interested	Interpol Speaker Somewhat Interested	Interpol Speaker Not Interested	Interpol Speaker Basic	Interpol Speaker Intermediate	Interpol Speaker Expert
Financial Crime Enforcement Network (FinCEN) Speaker - Bank Secrecy Act	Financial Crime Enforcement Network (FinCEN) Speaker - Bank Secrecy Act Very Interested	Financial Crime Enforcement Network (FinCEN) Speaker - Bank Secrecy Act Interested	Financial Crime Enforcement Network (FinCEN) Speaker - Bank Secrecy Act Somewhat Interested	Financial Crime Enforcement Network (FinCEN) Speaker - Bank Secrecy Act Not Interested	Financial Crime Enforcement Network (FinCEN) Speaker - Bank Secrecy Act Basic	Financial Crime Enforcement Network (FinCEN) Speaker - Bank Secrecy Act Intermediate	Financial Crime Enforcement Network (FinCEN) Speaker - Bank Secrecy Act Expert
Identify Theft - trends and strategies	Identify Theft - trends and strategies Very Interested	Identify Theft - trends and strategies Interested	Identify Theft - trends and strategies Somewhat Interested	Identify Theft - trends and strategies Not Interested	Identify Theft - trends and strategies Basic	Identify Theft - trends and strategies Intermediate	Identify Theft - trends and strategies Expert
Fraud Prevention - best institutional practices	Fraud Prevention - best institutional practices Very Interested	Fraud Prevention - best institutional practices Interested	Fraud Prevention - best institutional practices Somewhat Interested	Fraud Prevention - best institutional practices Not Interested	Fraud Prevention - best institutional practices Basic	Fraud Prevention - best institutional practices Intermediate	Fraud Prevention - best institutional practices Expert
Credit Card Fraud - current trends	Credit Card Fraud - current trends Very Interested	Credit Card Fraud - current trends Interested	Credit Card Fraud - current trends Somewhat Interested	Credit Card Fraud - current trends Not Interested	Credit Card Fraud - current trends Basic	Credit Card Fraud - current trends Intermediate	Credit Card Fraud - current trends Expert
Nigerian Fraud Scams - current trends	Nigerian Fraud Scams - current trends Very Interested	Nigerian Fraud Scams - current trends Interested	Nigerian Fraud Scams - current trends Somewhat Interested	Nigerian Fraud Scams - current trends Not Interested	Nigerian Fraud Scams - current trends Basic	Nigerian Fraud Scams - current trends Intermediate	Nigerian Fraud Scams - current trends Expert
Counterfeit Currency	Counterfeit Currency Very Interested	Counterfeit Currency Interested	Counterfeit Currency Somewhat Interested	Counterfeit Currency Not Interested	Counterfeit Currency Basic	Counterfeit Currency Intermediate	Counterfeit Currency Expert
Electronic Currency	Electronic Currency Very Interested	Electronic Currency Interested	Electronic Currency Somewhat Interested	Electronic Currency Not Interested	Electronic Currency Basic	Electronic Currency Intermediate	Electronic Currency Expert
Legal Update	Legal Update Very Interested	Legal Update Interested	Legal Update Somewhat Interested	Legal Update Not Interested	Legal Update Basic	Legal Update Intermediate	Legal Update Expert
Illicit use of Wire Transfer Agencies	Illicit use of Wire Transfer Agencies Very Interested	Illicit use of Wire Transfer Agencies Interested	Illicit use of Wire Transfer Agencies Somewhat Interested	Illicit use of Wire Transfer Agencies Not Interested	Illicit use of Wire Transfer Agencies Basic	Illicit use of Wire Transfer Agencies Intermediate	Illicit use of Wire Transfer Agencies Expert
Internet Banking - online banking risks and scams	Internet Banking - online banking risks and scams Very Interested	Internet Banking - online banking risks and scams Interested	Internet Banking - online banking risks and scams Somewhat Interested	Internet Banking - online banking risks and scams Not Interested	Internet Banking - online banking risks and scams Basic	Internet Banking - online banking risks and scams Intermediate	Internet Banking - online banking risks and scams Expert
Elder Exploitation - case studies and prosecution challenges	Elder Exploitation - case studies and prosecution challenges Very Interested	Elder Exploitation - case studies and prosecution challenges Interested	Elder Exploitation - case studies and prosecution challenges Somewhat Interested	Elder Exploitation - case studies and prosecution challenges Not Interested	Elder Exploitation - case studies and prosecution challenges Basic	Elder Exploitation - case studies and prosecution challenges Intermediate	Elder Exploitation - case studies and prosecution challenges Expert
National White Collar Crime Center(NW3C) Speaker - provides law enforcement with training on investigations and cybercrime, investigative support, analytical support, public database searches, and case funding	National White Collar Crime Center(NW3C) Speaker - provides law enforcement with training on investigations and cybercrime, investigative support, analytical support, public database searches, and case funding Very Interested	National White Collar Crime Center(NW3C) Speaker - provides law enforcement with training on investigations and cybercrime, investigative support, analytical support, public database searches, and case funding Interested	National White Collar Crime Center(NW3C) Speaker - provides law enforcement with training on investigations and cybercrime, investigative support, analytical support, public database searches, and case funding Somewhat Interested	National White Collar Crime Center(NW3C) Speaker - provides law enforcement with training on investigations and cybercrime, investigative support, analytical support, public database searches, and case funding Not Interested	National White Collar Crime Center(NW3C) Speaker - provides law enforcement with training on investigations and cybercrime, investigative support, analytical support, public database searches, and case funding Basic	National White Collar Crime Center(NW3C) Speaker - provides law enforcement with training on investigations and cybercrime, investigative support, analytical support, public database searches, and case funding Intermediate	National White Collar Crime Center(NW3C) Speaker - provides law enforcement with training on investigations and cybercrime, investigative support, analytical support, public database searches, and case funding Expert
Insurance fraud (medical, auto, etc.)	Insurance fraud (medical, auto, etc.) Very Interested	Insurance fraud (medical, auto, etc.) Interested	Insurance fraud (medical, auto, etc.) Somewhat Interested	Insurance fraud (medical, auto, etc.) Not Interested	Insurance fraud (medical, auto, etc.) Basic	Insurance fraud (medical, auto, etc.) Intermediate	Insurance fraud (medical, auto, etc.) Expert
Forensic accounting	Forensic accounting Very Interested	Forensic accounting Interested	Forensic accounting Somewhat Interested	Forensic accounting Not Interested	Forensic accounting Basic	Forensic accounting Intermediate	Forensic accounting Expert
Emerging scams (general)	Emerging scams (general) Very Interested	Emerging scams (general) Interested	Emerging scams (general) Somewhat Interested	Emerging scams (general) Not Interested	Emerging scams (general) Basic	Emerging scams (general) Intermediate	Emerging scams (general) Expert
Mortgage fraud (current trends)	Mortgage fraud (current trends) Very Interested	Mortgage fraud (current trends) Interested	Mortgage fraud (current trends) Somewhat Interested	Mortgage fraud (current trends) Not Interested	Mortgage fraud (current trends) Basic	Mortgage fraud (current trends) Intermediate	Mortgage fraud (current trends) Expert
Medicaid fraud (current trends)	Medicaid fraud (current trends) Very Interested	Medicaid fraud (current trends) Interested	Medicaid fraud (current trends) Somewhat Interested	Medicaid fraud (current trends) Not Interested	Medicaid fraud (current trends) Basic	Medicaid fraud (current trends) Intermediate	Medicaid fraud (current trends) Expert
Using social networking sites in investigations (i.e. Facebook or others)	Using social networking sites in investigations (i.e. Facebook or others) Very Interested	Using social networking sites in investigations (i.e. Facebook or others) Interested	Using social networking sites in investigations (i.e. Facebook or others) Somewhat Interested	Using social networking sites in investigations (i.e. Facebook or others) Not Interested	Using social networking sites in investigations (i.e. Facebook or others) Basic	Using social networking sites in investigations (i.e. Facebook or others) Intermediate	Using social networking sites in investigations (i.e. Facebook or others) Expert

Other suggestions welcome

6. What are the HOT TOPICS you would most like to see covered?

What are the HOT TOPICS you would most like to see covered?

7. Please let us know of any recommended speakers (subject matter experts) in your field, or other suggestions you might have for the conference?

Please let us know of any recommended speakers (subject matter experts) in your field, or other suggestions you might have for the conference?

8. Do you plan on attending the 2011 Conference (Sept 27th - 29th, 2011 at Valley River Inn, Eugene, Oregon)?

**Note: All rooms are Valley River Inn are scheduled for remodel prior to the 2011 Conference!!!***

Do you plan on attending the 2011 Conference (Sept 27th - 29th, 2011 at Valley River Inn, Eugene, Oregon)? **Note: All rooms are Valley River Inn are scheduled for remodel prior to the 2011 Conference!!!***   Yes No Not Sure

How many others from your organization plan on attending?

9. In order to best meet the needs of our attendees, we are considering a future move to Salem or Portland. Please indicate how a move might affect your decision to attend this conference.

	I would be more likely to attend	It won't change my attendance	I would be less likely to attend	I won't attend if it is held here
Salem	*In order to best meet the needs of our attendees, we are considering a future move to Salem or Portland. Please indicate how a move might affect your decision to attend this conference. Salem I would be more likely to attend	Salem It won't change my attendance	Salem I would be less likely to attend	Salem I won't attend if it is held here
Portland	Portland I would be more likely to attend	Portland It won't change my attendance	Portland I would be less likely to attend	Portland I won't attend if it is held here

(Additional Comments)

10. Be sure to visit www.FinancialCrimesConference.com for more information, registration forms, scholarship applications and more!!!

Be sure to visit www.FinancialCrimesConference.com for more information, registration forms, scholarship applications and more!!!   Ok, I'll visit the site!