2025 HDA PCSC Educational Seminar | HDA

4:00 PM - 6:00 PM Salons E-H

Exhibitor Set-up
4:00 PM - 6:00 PM North Assembly

Registration and Information

7:30 AM - 5:00 PM East Assembly

Registration and Information
Sponsors
Speakers
- Charles H. Forsaith
  
  Vice President, PCSC
  
  Healthcare Distribution Alliance
Sponsors
Speakers
- Pete Mento
  
  Commercial Director, US Customs and Compliance
  
  DSV Air & Sea Inc.
Sponsors
Speakers
- Tony Pelli
  
  Practice Director, Security and Resilience
  
  BSI's Consulting Services
Sponsors
Speakers
- Charles H. Forsaith
  
  Vice President, PCSC
  
  Healthcare Distribution Alliance
Speakers
- Curtis Salisbury
  
  Investigator North & Latin America
  
  Transit Risk Management
Speakers
- Michael W. Braddock
  
  Chief Business Officer
  
  Frontier Scientific Solutions
Sponsors
Speakers
- Henry Moran
  
  Chief Operating Officer
  
  ASC Associates Ltd.
Speakers
- Tabatha Ward
  
  EVP of Growth - Surface Transportation Information Sharing & Analysis Center (ST-ISAC)
  
  Rogerco
2:45 PM - 3:15 PM

Outdoor Demonstration
Sponsors
Speakers
- Brent Hutto
  
  Chief Relationship Officer
  
  Truckstop
4:15 PM - 4:45 PM Salons A-D

PCSC Awards Ceremony
Sponsors

7:45 AM - 3:00 PM East Assembly

Registration and Information
7:45 AM - 8:45 AM Salons E-H

Continental Breakfast
Speakers
- Charles H. Forsaith
  
  Vice President, PCSC
  
  Healthcare Distribution Alliance
Sponsors
Speakers
- Andrew Boyle
  
  Strategic Advisor & Board Director
  
  Boyle Transportation, an Andlauer Healthcare Group company
- Jeffrey Short
  
  Vice President
  
  American Transportation Research Institute
Speakers
- Scott Cornell
  
  2nd VP, Transportation, Crime, and Theft Specialist
  
  Travelers Insurance
Sponsors
Speakers
- Nick Erdmann
  
  Director of Business Development
  
  Vectura Risk Management
- Jeffrey Gale
  
  Vice President
  
  Garrison Security Group, LLC
- Ronald Greene
  
  EVP, Intelligence and Risk
  
  Overhaul
Speakers
- Andrey Drotenko
  
  President of Strategic Relations
  
  Verified Carrier
12:30 PM - 1:30 PM Salons E-H

Lunch
Speakers
- Gerard F. Smith
  
  Managing Partner
  
  Pezold, Smith, Hirschmann & Selvaggio LLC
2:00 PM - 4:00 PM Salons E-H

Exhibitor Breakdown
Description

Asset theft is a growing challenge for businesses and investigators, requiring advanced investigative techniques to track and recover stolen resources. This session will focus on the use of Open-Source Intelligence (OSINT), financial investigations, and global asset tracing to identify and recover stolen assets.

Key Topics Covered:
-Leveraging OSINT for Asset Tracing: How open-source intelligence can uncover hidden assets and illicit financial activities.
-Financial Investigations in Asset Recovery: Identifying financial patterns, shell companies, and illicit transactions in asset theft cases.

Key Takeaways:
-Best practices for tracing and recovering stolen assets.Effective use of OSINT and digital tools in asset recovery investigations.
-Legal and investigative considerations in financial crime cases.Insights from real-world asset recovery operations.
Speakers
- Cynthia Hetherington
  
  President
  
  Hetherington Group
3:30 PM - 3:45 PM Salons A-D

Wrap-Up

Exhibit Opportunities

Michelle Leslie
Registration and Hotel Information

Genesis Argueta
Sponsorship Opportunities

Lisa Kanfer
Conference Schedule, Speaker Information, and Education Content

Subrina Ghorashi
Membership Information

Lisa Kanfer