Featured Speakers

The Annual Training Conference brings together thought leaders to stimulate creative thinking on investigative strategies and countering health care fraud schemes.

General Sessions

 Delaney Timothy J. Delaney
Deputy Assistant Director, Criminal Investigative Division
U.S. Department of Justice, Federal Bureau of Investigation
Opening Keynote Address
Wednesday, 8:00 a.m. - 9:00 a.m.

Mr. Delaney currently oversees all matters related to White Collar Crime, Public Corruption, Civil Rights and FBI Undercover Operations. From August 2011 to August 2014, Mr. Delaney served as the Special Agent in Charge of the Criminal Division for the FBI's Los Angeles Field Office. In that role, Mr. Delaney oversaw approximately 450 investigators, analysts and support personnel, who are tasked with investigating violations of all federal criminal statutes in the seven counties covered by the LAFO. From June of 2008 until his arrival to LA, Mr. Delaney served as the head of the New Agents Training Program at the FBI Academy located on the Marine Corps Base in Quantico, Virginia. He was responsible for the instruction and training of the more than 800 agents the FBI hires each year. From 2005 through 2008, Mr. Delaney served as an Assistant Special Agent in Charge in Miami, where he was responsible for the White Collar Crime, Public Corruption, Civil Rights and Cyber Programs. From 2000 through 2004, Mr. Delaney was a Unit Chief at FBI Headquarters in Washington, DC, where he oversaw the FBI's Health Care Fraud Program. He was responsible for more than 400 investigators nationwide with a budget of more than $114 million. From 1991 through 2000, Mr. Delaney was an agent and supervisor in the FBI's New York Office where he worked a variety of criminal matters. Prior to entering the FBI, Mr. Delaney worked in the banking industry in Manhattan, NY and was an officer in the U.S. Army Reserves.
 Case Robert Case
MITRE, Chief Scientist
Harnessing Technology to Combat Fraud
Wednesday, 4:30 p.m. - 5:15 p.m.

Robert Case is the Chief Scientist for the Advanced Information Technology Center and is MITRE's Data to Decisions R&D Investment Area Leader. He began his professional career 25 years ago when he joined the National Security Agency. After some years with the government building analytic systems he joined MITRE's Bedford Artificial Intelligence Center in Boston and ran the Advanced Analytic Tools and Training department. He then spent five years as the CIO of a tier 2 automotive manufacturing company in Detroit where he ended up building a separate business unit dedicated to telemetry monitoring of industrial equipment and a watch center used to predict failure modes for several different manufacturing organizations. In time he returned to MITRE working in various DoD and IC organizations including leading MITRE's team at Fort Meade as the Executive Director of National Cyber Operations. Robert holds bachelor's degrees from Michigan State University in Biology and Computer Science and a Master's in Computer Science from Johns & Hopkins University Applied Physics Laboratory. Throughout his career Robert has focused on various analytic environments in applied business\mission contexts.
Stuart   Michele Stuart
JAG Investigations
Internet Profiling and Intelligence Gathering
Friday, 8:00 a.m. - 9:30 a.m.

Ms. Stuart is a licensed Private Investigator in the State of Arizona with twenty years of experience specializing in the areas of Financial, Open Source Investigations (OSINT), Corporate Investigations, and Intelligence/Counter Intelligence. She is an Adjunct Professor with University of Virginia and an Instructor at Quantico for multi country training programs. She provides seminars on her specialized investigative techniques in Open Source Investigations (OSINT) to Federal and State law enforcement agencies, insurance investigators and military intelligence throughout the United States.

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