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Tuesday, June 4

1:00pm3:00pm

Educational Workshop: OSINT for Partner Due Diligence

1:00pm3:00pm
Blue Dot Stage, 104A, Level 1
In an era of global operations and multi-national partnerships, effective due diligence is critical to avoid financial and reputational losses. The Integrity, Notification, and Fairness in Online Retail Marketplaces for Consumers Act (INFORM Consumers Act) has only forced retail organizations to move faster on doing their due diligence on their sellers. This workshop will teach analysts and front-line managers how to employ Open Source Intelligence (OSINT) methodologies to spot indicators of fraud or others risks about your retail partners that may negatively impact your consumers and your organization. The workshop will be a combination of lecture and hands-on practical exercises. Objectives: Learn how to use corporate databases, social media platforms, and other online resources to verify sellers and identify risks. Introduce techniques for sourcing hard-to-find information on international organizations and individuals. Gain experience navigating public records, legal filings, and other relevant databases across multiple jurisdictions.
1:30pm4:00pm

Cybersecurity and Digital Fraud Tabletop Incident Response Exercise

1:30pm4:00pm
Metro One Stage, 104B, Level 1
This exercise is open to senior-level retail sector attendees of NRF PROTECT, including members of the NRF IT Security Council and the NRF Fraud Prevention Professionals Working Group. If you meet the qualifications, this program can be added to your on-site experience during the registration process.  For questions or interest in this program, please reach out to cybersecurity@nrf.com.
Adam Isles

Adam Isles

Principal and Head of Cybersecurity
The Chertoff Group

Wednesday, June 5

12:00pm1:30pm

NRF ORC / Investigators' Network and Law Enforcement Lunch

12:00pm1:30pm
103, Level 1
The NRF ORC/Investigators' Network Meeting provides a great opportunity to meet retail and restaurant loss prevention professionals, mall security and law enforcement partners, as well as ORCA leaders in the region where you work. Join us for lunch in a roundtable format to share insights and discuss critical trends and issues in your regional area. Bring BOLOs and alerts and be prepared to benchmark with your peers. This program is only open to retailers registered with an All-Access pass and law enforcement professionals. Program can be added during the registration process.  This session is closed to press.
Dariush Vollenweider

Dariush Vollenweider

Special Agent
U.S. Department of Homeland Security- Homeland Security Investigations
Adam Parks

Adam Parks

Deputy Special Agent in Charge
Homeland Security Investigations
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Huy Betz

Deputy District Attorney
San Diego County District Attorney's Office

Thursday, June 6

12:00pm1:30pm

Women at Protect Luncheon

12:00pm1:30pm
Zellman Group Stage, 104C, Level 1
Education, networking and community, focused on women working in loss prevention and asset protection. Join us for an exclusive luncheon that will inspire, celebrate, educate and bring together women in the retail industry, powered by the NRF Women in Loss Prevention group. This program is open to female retailers registered with an All-Access pass and can be added during the registration process.
Summer Stephan

Summer Stephan

San Diego County District Attorney
San Diego County District Attorney's Office