Special Guest Appearance

We're delighted to announce a special guest appearance by Katherine Legge, a pro racing driver and 2023 Indy 500 qualifier! Rahal Letterman Lanigan owner and legendary Indy 500 winner Bobby Rahal will be introducing Legge via video at the Roundtable event. Point Predictive has also signed on as a branded sponsor for Katherine Legge's 2023 Indy 500 race on Sunday May 28th, further solidifying its commitment to fighting auto fraud.

Speakers Include:

• David Maimon, of the Evidence-Based Cybersecurity Research Center and Principal Product Manager at Geocomply, shares the dramatic increase his team is finding on Telegram and the Dark Web in his session called Identity Theft and the Underground Fraud Ecosystem. 
• Sergeant Darren Schlosser with the Houston Police Department Auto Theft Division and Dave Navarro with The Orange County Auto Theft Task Force will share their findings from the front lines of fraud in their session called The Front Lines of Auto Fraud. 
• Eric LeFlore, Fraud Operations Manager for Crescent Bank, will share his experience with building a fraud team and how he leverages Point Predictive's fraud analysts to help identify synthetic identities, income/employment misrepresentation, and bad actors, in his session called Spotlight on the Network Effect with Crescent Bank.
• Donna Trainer, AVP, Operational Risk Management at Flagship Credit will share her experience on fraud best practices from the front lines in this interactive Q&A. What works, what doesn’t, and how to supercharge your fraud operations in this session called Spotlight On Fraud Best Practices With Flagship Credit 

• Matt Beardsley of PenFed shares experiences on the growing problem of phantom loans in the auto industry.  From fabricated dealers to fake collateral, straw borrowers, and synthetic identities in his session called SpotLight on Phantom Loans With PenFed

• Roundtable Breakout Sessions, allowing you to discuss major pain points, including income and employment misrepresentation, credit washing, dealer fraud, and more, as well as learn what others are doing to address them
• After-event networking, drinks and appetizers 

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