IAFCI Wisconsin FRAUDFEST 2025 When, Where, And Why You Can't Miss It!
📅 When:
Date: October 1, 2025
Time: 9:00 AM – 4:30 PM
Registration begins at 8:00 AM
Join us for a full day of expert-led sessions and exclusive networking opportunities.
📍 Where:
Chula Vista Resort
Wisconsin Dells, WI
Join us at this premier venue for insights and networking with industry leaders.
IAFCI Wisconsin has negotiated a room discount with the Chula Vista Resort in case you’d like to stay overnight the night before.The Rate is $119.00 and you MUST CALL the Chula Vista at 608-254-8366 (Option 5, Option 2) in order to use the discounted rate.
Please refer to booking ID # “L03693 IAFCI WI” when making a reservation. The discounted rate is NOT available online and is only available by calling.
Any reservations not booked directly through Chula Vista by calling and are booked outside the block through a third-party agency such as Expedia, Booking.com, Wyndham rewards, etc. do not qualify for the discount. Reservations for guestrooms received after 9/15/25 will be provided on a space available basis at rates published by Chula Vista and subject to availability.
🔍 Why:
Learn cutting-edge fraud prevention techniques, network with experts, and access exclusive resources to stay ahead of threats.
💵 Cost:
Choose the pricing tier that fits
your role.
Law Enforcement: $100
IAFCI Member: $150
Non-IAFCI Member: $200
Student/Academia IAFCI Member: $25.00
Student/Academia non-IAFCI Member: $50.00
Student/Academia MUST register with their student email address
🎉 Only 111 tickets left — reserve yours today!
🔍 Why Attend?
- • Earn 5 CPE Credit – Enhance your professional development and stay ahead in the industry with valuable insights and actionable knowledge.
- • Actionable Insights – Learn practical tactics to immediately enhance your fraud prevention and investigation efforts.
- • Expert Guidance – Gain firsthand insights from industry experts.
- • Interactive Learning – Participate in dynamic Q&A sessions to address your real-world challenges.
- • Valuable Networking – Connect with fellow fraud investigators and build relationships that support your professional growth. Bring LOTS of business cards!
- • Career Empowerment – Perhaps you'll meet your next manager or teammate. Networking, networking, networking!
- • Delicious Experience – Enjoy a delicious continental breakfast and lunch buffet along with morning and afternoon snacks in a relaxed setting that fosters both learning and networking.
🎉 Only 111 tickets left — reserve yours today!
🗣️Speakers
Alex Holden
Founder & CISO, Hold Security, LLC
Topic: Pagoda Construction Team — Customizable Crimeware
Alex Holden is the founder and CISO of Hold Security, LLC. Under his leadership, Hold Security played a pivotal role in information security and threat intelligence, becoming one of the most recognizable names in its field. Mr. Holden researches minds and techniques of cyber criminals and helps our society to build better defenses against cyber-attacks.
Peter Schultz, MBA, CFE
Card Fraud Prevention Team Lead, FIS
Topic: Global Card Fraud Trends
Peter Schultz serves as the Card Fraud Prevention Team Lead at FIS, where he focuses on identifying and mitigating global card fraud threats. With an MBA and Certified Fraud Examiner (CFE) credentials, Peter brings extensive experience in fraud prevention strategy, analytics, and team leadership. His work supports the advancement of secure digital payment ecosystems across international markets.
April DeValkenaere, SBWCP, CFCI, CCI
Forensic Accountant and CEO, Fortress Forensic Investigations
Topic: Forfeiture Fundamentals: Navigating Asset Forfeiture Laws in Cryptocurrency Investigations
April DeValkenaere is the founder and CEO of Fortress Forensic Investigations (www.protectyourfortress.com); providing justice for vulnerable adults of financial exploitation through forensic accounting services and education. April is a Certified Financial Crimes Investigator (CFCI), State Bar of Wisconsin Certified Paralegal (SBWCP) and, certified as a Cryptocurrency Investigator (CCI). April has been recognized as a WEAAD Warrior (World Elder Abuse Awareness Day) by the National Center on Elder Abuse (NCEA) for her efforts in teaching law enforcement how to investigate elder financial exploitation crimes. April consults in private and public sectors.
Roman B. Aronstein
Lieutenant – Investigative Division, Brown County Sheriff’s Office
Topic: Jamaican Lottery Scam
Roman B. Aronstein is a Lieutenant in the Investigative Division of the Brown County Sheriff’s Office. He is a 25-year law enforcement veteran with extensive knowledge and experience relating to a wide range of investigations to include transnational scams targeting vulnerable populations. Roman currently leads investigations into operations like the Jamaican Lottery Scam and works closely with various stakeholders to combat organized fraud and protect citizens from financial exploitation. Roman is a native-born Russian speaker having immigrated to the United States in 1989 and holds a bachelor’s degree in administration of justice.
Dennis Carroll
Senior Special Agent Wisconsins Dept. of Justice, DCI "Law enforcement technology evangelist".
Topic: Practical Applications For Artificial Intelligence And How To Use AI Without Compromising Data Security. SSA Carroll will cover two core ways of utilizing and applying AI to allow you to obtain all the benefits of AI without compromising data security. This is not a technical discussion but rather a baseline presentation on AI for anyone who is, or wants, to use AI more effectively.
SSA Carroll is a 31 year law enforcement veteran and US Army Veteran. SSA Carroll is a strong advocate for technology implementation to make law enforcement more effective and to attempt to keep up with the criminal elements working against us. He is considered a technology expert by some, but that is until someone smarter on the topic enters the room. SSA Carroll is a enthused learner and instructor for law enforcement. .
Special Thanks to Our Sponsors!
Community First Credit Union
IAFCI Wisconsin sincerely thanks Community First Credit Union for their PLATINUM LEVEL SPONSORSHIP and continued support!
Educators Credit Union
IAFCI Wisconsin sincerely thanks Educators Credit Union for their PLATINUM LEVEL SPONSORSHIP and continued support!
ChexSystems
IAFCI Wisconsin sincerely thanks ChexSystems for their PLATINUM LEVEL SPONSORSHIP and continued support!
Horicon Bank
IAFCI Wisconsin sincerely thanks Horicon Bank for their PLATINUM LEVEL SPONSORSHIP and continued support!
Fortress Forensic Investigations
IAFCI Wisconsin sincerely thanks Fortress Forensic Investigations for their Gold Level support!
Marine Credit Union
IAFCI Wisconsin sincerely thanks Marine Credit Union for their SILVER LEVEL SPONSORSHIP and continued support!
PaymentsFirst
IAFCI Wisconsin sincerely thanks PaymentsFirst for their
SILVER LEVEL SPONSORSHIP and continued support!
Shield Digital Marketing
IAFCI Wisconsin sincerely thanks Justin Bolyard with Shield Digital Marketing for their Bronze Level support!
Special Thanks To Our Door Prize Sponsors!
If your company would like to donate a door prize(s) or you know of someone who'd like to donate a door prize(s),
please email wisconsin@iafci.org and a board member will respond to coordinate.
Lake Country Dockhounds
IAFCI Wisconsin sincerely thanks Lake Country Dockhounds for their SPONSORSHIP and continued support!
Kenosha Kingfish
IAFCI Wisconsin sincerely thanks Kenosha Kingfish for their SPONSORSHIP and continued support!
Milwaukee MilkMen
IAFCI Wisconsin sincerely thanks Milwaukee MilkMen for their SPONSORSHIP and continued support!
Charlie Berens
IAFCI Wisconsin sincerely thanks Charlie Berens — Emmy-winning journalist, New York Times bestselling author, comedian, and host of The Manitowoc Minute — for his generous support!
Caterina's Ristorante
IAFCI Wisconsin sincerely thanks Caterina's Ristorante for their DOOR PRIZE donation and continued support!
Waukesha State Bank
IAFCI Wisconsin sincerely thanks Waukesha State Bank for their DOOR PRIZE donation and valued community support!
Tickets for both teams will be given together as one prize.
POTAWATOMI CASINO|HOTEL
IAFCI Wisconsin sincerely thanks POTAWATOMI CASINO|HOTEL for their DOOR PRIZE donation and valued community support!
Wisconsin Timber Rattlers
IAFCI Wisconsin sincerely thanks Wisconsin Timber Rattlers for their DOOR PRIZE donation and valued community support!
Mission BBQ - Brookfield
IAFCI Wisconsin sincerely thanks Mission BBQ in Brookfield for their DOOR PRIZE donation and valued community support!
Interested in Becoming a FRAUDFEST Sponsor?
Support our mission and gain valuable exposure by becoming a sponsor!
🏆 Platinum Sponsor – $3,000
One Exhibitor Display
Two Complimentary Conference Registrations
Sponsor’s sign displayed at the Conference and food station during service
10-minute presentation during the Conference
Recognition during the Conference and on website
🥇 Gold Sponsor – $2,000
One Exhibitor Display
One Complimentary Conference Registration
Sponsor’s sign displayed at the Conference
5-minute presentation during the Conference
Recognition during the Conference and on website
🥈 Silver Sponsor – $1,000
One Exhibitor Display
One Complimentary Conference Registration
Sponsor’s sign displayed at the Conference
Recognition during the Conference and on website
🥉 Bronze Sponsor – $500
Recognition during the Conference and on website
🛍️ Exhibitor Booth Only – $250
One Exhibitor Display and recognition on the website
🚪 Door Prize
Verbal Recognition during the Conference and on the website
💲 Monetary Donation
Recognition on the website
For sponsorship amounts not listed, please email us and we’ll be happy to assist!
View Sponsorship Options