IAFCI Wisconsin FRAUDFEST 2025 When, Where, And Why You Can't Miss It!
📅 When:
Date: October 1, 2025
Time: 9:00 AM – 4:00 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 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.
Standard Pricing:
Law Enforcement: $100
Early Bird: $125
(Corporate & Non-IAFCI Members)
Early Bird pricing ends August 1, 2025 at 5:00 PM CDT, 2025.
Student/Academia IAFCI Member: $25.00
Student/Academia non-IAFCI Member: $50.00
Student/Academia MUST register with their student email address
🎉 Only 123 tickets left — reserve yours today!
🎉 Only 123 tickets left — reserve yours today!
Honor Guard and Opening Remarks: 09:00 AM – 09:30 AM🎤 Speaker #1 – 09:30 AM – 10:20 AM
☕ Break: 10:20 AM – 10:30 AM
🎤 Speaker #2 – 10:30 AM – 11:20 AM
🍽️ Lunch and Networking: 11:20 AM – 01:00 PM
🎤 Speaker #3 – 01:00 PM – 01:50 PM
☕ Break: 01:50 PM – 02:00 PM
🎤 Speaker #4 – 02:00 PM – 02:50 PM
☕ Break: 02:50 PM – 03:00 PM
🎤 Speaker #5 – 03:00 PM – 03:50 PM
🔚 Closing Remarks: 03:50 PM – 04:00 PM
🖨️ Print Agenda
🗣️Speakers
Shaina Keehan, CFE
Senior Fraud Manager, FIS
Topic: P2P Fraud Prevention
Shaina Keehan is an experienced fraud professional with over 15 years in the field of fraud prevention, detection, and financial crimes investigation. Her expertise spans AML, interview and interrogation techniques, and risk management. She currently serves as the Senior Manager of Fraud Operations and Analytics for Retail Digital Payments at FIS, focusing primarily on Bill Pay and Zelle Fraud. Shaina holds a bachelor’s degree in criminal justice and is a Certified Fraud Examiner through the ACFE.
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.
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.
Alex Holden
Founder & CISO, Hold Security, LLC
Topic: Pagoda Construction Team — Customizable Crimeware
Abstract: A team of Chinese threat actors ‘Pagoda Construction Team’ built a network of customizable sites and applications to flood many international crime markets. They offer a turn-key solution for deception, "pig butchering" schemes, other fraud, and abuse impersonating many brands and services. We will examine their organization, patterns, and identities. This research resulted in a successful takedown of a significant part of the criminal network which changed the threat landscape of this type of cyber crime.
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.
Special Thanks to Our Sponsors!
Shield Digital Marketing
IAFCI Wisconsin sincerely thanks Justin Bolyard with Shield Digital Marketing for their support!
Marine Credit Union
IAFCI Wisconsin sincerely thanks Marine Credit Union for their generous sponsorship and continued 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!
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