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Are you feeling confused?

Do you have IP questions?

Need to be pointed in the right direction?

FRAUD & ANTI-COUNTERFEITING CONFERENCE

THIS YEAR AT OUR EXCITING NEW VENUE!!

Nov 30—Dec 2, 2011 The Westin Prince

900 York Mills Road Toronto, Ontario M3B 3H2

Tel: 416-444-2511 To Book 1-888-627-8550 ask for rate

for the 16th Annual Fraud & Anti-Counterfeiting Conf. (Lipkus/KSL)

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A N N U A L

Then come to the 16th Annual Fraud & Anti-counterfeiting Conference

Meet and network with industry experts

and peers.

Internet Fraud

Recover Domain Name

Search Warrants

Investigations

Civil Enforcement

Product ID

Legal Action

Law Enforcement

Customs

Advice

Training

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THE CONFERENCE

A 3 Day Training Conference dealing in fraud and anti-counterfeiting issues, including:

Copyright and Trade-mark infringement

Proceeds of Crime

Product identification

Enforcement

Fraud

Organized crime involvement

Money laundering

Tax evasion

Transhipments

Cyber-crime

Border enforcement and

HOSTED BY

Lorne M. Lipkus of

Kestenberg Siegal Lipkus LLP

This Conference is designed to benefit:

Law Enforcement Personnel

Intellectual Property Owners

Representatives of Government

Industry

Lawyers

Investigators

For more information email wlipkus@ksllaw.com Register at http://www.regonline.com/ksl16thannual

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This conference has been endorsed by

SPECIAL THANKS TO OUR SPONSORS

PLATINUM SPONSORS

MEDIA EVENT SPONSOR

GOLD SPONSORS

Authentication News

Canadian Anti-Counterfeiting Network (CACN)

Canadian Intellectual Property Council (CIPC)

Canadian Standards Association o/a CSA Group

International AntiCounterfeiting Coalition (IACC)

National Association of Drug Diversion Investigators (NADDI)

Reconnaissance International

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A series of panellists and speakers will provide helpful tips, common techniques and best practices on how to differentiate between counterfeit and authentic product in their industry or of their brands. The makeup of topics and panels are not yet finalized. Products covered will be representative of the following areas:

Apparel & Accessories

Automotive

Consumer Goods

Electrical

Luxury Goods

Software

Shoes

Technology Products

Toys

PRODUCT IDENTIFICATION PANELS

SUBJECT PANEL MODERATORS Thanks to our moderators including:

Roberto Arochi, Arochi, Marroquín & Lindner , México City, México

Chris Bischoff, Attorney, Bischoff & Associates, Evanston, IL

Dawn Buonocore Atlas, Calvin Klein, New York, NY

Randall Burgess, VP Americas, Reconnaissance International, Charlotte, NC

Georgina Starkman Danzig, Partner, Kestenberg Siegal Lipkus LLP, Toronto, ON

R.J. Falconi, Chair, Certification Industry Against Counterfeiting , Executive VP, General Counsel & Corporate Secretary, CSA Group (Canadian Standards Association), Toronto, ON

David Faulconer, Independent IP Consultant & Operations Director, KSL WEB CONNECT, Washington, D.C.

Joseph Gioconda, Counselor at Law & Founder, Gioconda Law Group PLLC, New York, NY

David S. Lipkus, Associate, Kestenberg Siegal Lipkus LLP, Toronto, ON

Lorne M. Lipkus, Partner, Kestenberg Siegal Lipkus LLP, Toronto, ON

Dave Lukasik, Corporate Brand Protection LLC, Chicago, IL

Dr. Anne Wilcock, Department of Marketing and Consumer Studies, College of Management and Economics, University of Guelph, Guelph, ON

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Sponsored by the

Tuesday Evening, November 29, 2011

5:30pm

The Japanese Suite

Dress: Business Casual

Reception & Registration

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10:30am - 12:00pm TBA (Last year’s panel depicted)

Moderator: Lorne M. Lipkus, Kestenberg Siegal Lipkus LLP, Toronto, ON

Panelists:

Chris Tortorice, Microsoft Canada, Mississauga, ON

Robert C. Barchiesi, President, International AntiCounterfeiting Coalition (IACC), Washington, DC

Insp. Todd Gilmore, OIC, RCMP GTA Federal Enforcement Section, Newmarket, ON

Kevin Spreekmeester, Co-Chair Canadian Intellectual Property Council (CIPC), Toronto, ON

TBA, Department of Homeland Security, ICE

Media Event

By Invitation Only

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9:00am - 10:00am

10:20-11:00 - Introduction to Anti-Counterfeiting Investigation and Prosecution Overview:

Through review of an actual case “binder” format given by industry to law enforcement learn what copy-rights and trade-marks, (and industrial designs and patents) are and how to tell them apart. Included will be highlighting and explaining sample applicable anti-counterfeiting legislation dealing with fines and penalties; Criminal Code Offenses Including Forgery, Passing Off and Fraud; Packaging Laws; CA, RN AND RFC Numbers; Consumer Protection Legislation; Relevant Powers of Customs in Counterfeiting Cases; Grey Market Goods and updates on new legislative initiatives.

Speakers:

Tom Slahta, Associate, Kestenberg Siegal Lipkus LLP, Toronto, ON Georgina Starkman Danzig, Partner, Kestenberg Siegal Lipkus LLP, Toronto, ON

11:00-11:40 - Civil Enforcement: Cease & Desist Letters / Court Orders / Separate Actions Overview:

The civil enforcement process provides several alternatives that can provide one or more remedies that will allow for the removal of pirated\counterfeited goods from the marketplace as well as other remedies. The infringer has, in many cases, paid damages and costs as a result of their illegal activity. Civil en-forcement can assist a criminal case at a later date by providing a method to prove that the infringer had knowledge of the illegal activity they have been subsequently charged with. Industry, law enforcement and prosecutors can work together to “get the case ready”.

Speakers:

Georgina Starkman Danzig, Partner, Kestenberg Siegal Lipkus LLP, Toronto, ON David S. Lipkus, Associate, Kestenberg Siegal Lipkus LLP, Toronto, ON

11:40-12:00 - Partnership Between IACC and the Banks

Speakers:

Robert C. Barchiesi, President, International AntiCounterfeiting Coalition (IACC), Washington, DC Kristina Montanaro, Associate Counsel and Director of Special Programs, International AntiCounterfeiting Coalition (IACC), Washington, DC

8:00am - 9:00am

10:00am to 10:20am Break & Trade Table Displays

Conference

Opening Remarks Lorne M. Lipkus, Kestenberg Siegal Lipkus LLP, Toronto, ON

Insp. Todd Gilmore, OIC, RCMP GTA Federal Enforcement Section, Newmarket, ON Staff Insp. Bryce Evans, Financial Crimes Unit, Toronto Police Service, Toronto, ON

Kevin R. Ryan Supervisory Special Agent, ICE, Department of Homeland Security, Buffalo, NY Robert C. Barchiesi, President, International AntiCounterfeiting Coalition (IACC), Washington, DC

Keynote Addresses: Updates on policy & legislation in the anti-counterfeiting world Chris Israel, Partner, The American Continental Group Inc., Washington, DC TBA,

10:20am to 12:00pm

Conference

W E D N E S D A Y

N O V E M B E R 3 0 T H 2 0 1 1

8:00-9:00 - Registration & Trade Table Displays

8:00-9:00 - Investigative Solutions Network, Inc. Course (*please note there is a separate charge payable by all those wishing to attend to ISN, Inc.) Session # 1 presented by Dave Perry: Detecting Deception – Analyze video statements from actual homicide case

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Sponsored by the

Wednesday Lunch,

November 30, 2011

Noon

Location to be Announced (will be in the hotel)

Lunch

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1:00pm to 2:10pm

1:00-1:30 - Health & Safety Product ID Panel 1:30-2:10 - Anti-counterfeiting Organizations and Associations Panel

Overview: Realizing you are not alone is often comforting in this battle. There are numerous organizations dedicated to combating various counterfeiting problems. Each organization has their own mandate and reason for being. See why it is helpful to know not just who is out there but which ones can offer the greatest assis-tance to you. What resources are available to assist law enforcement and others. Hear some of the significant recent activities of these organizations.

Moderator: Randall Burgess, VP Americas, Reconnaissance International, Charlotte, NC Panelists:

Kevin Spreekmeester, Co-Chair Canadian Intellectual Property Council (CIPC), Toronto, ON Allen Westerfield, President, Imaging Supplies Coalition (ISC), Venice, FL Charlie Cichon, Director NADDI, Baltimore, MD R.J. Falconi, Chair, Certification Industry Against Counterfeiting , Executive VP, General Counsel & Cor-porate Secretary, CSA Group (Canadian Standards Association), Toronto, ON Caroline Czajko, Chair, Canadian Anti-counterfeiting Network (CACN), Toronto, ON Travis Johnson, Vice President - Director of Legislative Affairs & Policy, International AntiCounterfeiting Coalition (IACC), Washington, DC

2:20-3:20 - Cross-Border Anti-counterfeiting Panel

Overview: How are counterfeiters “using the system” to transport pirated / counterfeited goods throughout North and Central America. What are some of the unique challenges in stemming the flow of pirated / counterfeited goods crossing our borders? Hear some interesting case studies illustrating best practices, tips and tech-niques to assist border officials and others in dealing with cross border counterfeiting.

Moderator: Roberto Arochi, Arochi, Marroquín & Lindner , México City, México Panelists:

Mario Loaiza, Mario Loaiza & Associates, Inc., Weston, FL Diana Karina Martinez, Arochi, Marroquín & Lindner , México City, México Kevin Ryan, Supervisory Special Agent, Department of Homeland Security, ICE, Buffalo, NY José Werner,Dannemann Siemsen Advogados, Rio de Janeiro, Brazil

12:00pm to 1:00pm Lunch

Conference

Sponsored by the International Anti-Counterfeiting Coalition (IACC)

Special Thanks to all those who Donated Items to the Raffle/Auction of Authentic

Merchandise that took place throughout the Conference and made a donation to the Donation Box in the Hospitality Suite

All Proceeds to be Donated to the

THE CHILDREN’S WISH FOUNDATION OF CANADA

W E D N E S D A Y

N O V E M B E R 3 0 T H 2 0 1 1

2:10pm-2:20pm Break & Trade Table Displays

2:20pm to 3:20pm Conference

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3:35pm to 5:15pm

3:20pm to 3:35pm Break & Trade Table Displays

Conference

3:35-4:10—Prosecution of Intellectual Property Cases Panel 1

Overview:

Tips, techniques and best practices in fraud cases; including obtaining and executing search warrants

and testifying in Court. Moderator:

TBA Panelists:

The Honourable Justice John M. Ritchie, Ontario Court of Justice, Toronto, ON Det Robert Whalen, Toronto Police Service, 55 Division, Toronto, ON

4:10-4:20 - Product ID Panel

4:20-5:15 - Authentication & Technology Panel

Overview:

What are some of the innovations in authentication and anti-counterfeiting brand protection technology? How do these technological advancements aid law enforcement? How does brand protection technology help in anti-counterfeiting investigation and enforcement? What software exists that can assist in handling anti-counterfeiting investigations and cases? What works and why? Is there new hardware that will make your job easier? Are they affordable within law enforcement budgets? Are there cost-effective and unique disposal methods that you should consider? What kind of covert cameras are best for your case? What programs help you keep track of items seized and evidence? A panel discussion by leading experts with well recognized brand protection, hardware and software solu-tions. Each panel member will answer a series of questions from their company’s perspective. Questions in this area will not only show why the government, law enforcement, brands and the public should care about these advances but will provide insight into the current technologies, their unique features and how counterfeiters are using them. In addition, learn the latest about the www.IPRCenter.com website, and the advantage to rights holders and law enforcement /customs to have a “one-stop shop” for training in-formation and materials. What are some innovative, cost effective methods of destroying counterfeit mer-chandise.

Moderator:

Randall Burgess, VP Americas, Reconnaissance International, Charlotte, NC

Panelists:

Todd Andrea, CEO, Agnovi Corporation, Ottawa, ON Rob Holmes, CEO, IPCybercrime LLC, Plano, TX Brian Nicholas, SICPA Product Security LLC, Springfield, VA James N. Philips, Net-Patrol International Inc., and Coordinator-Law & Security Administration Program Conestoga College, Guelph, ON Jessica Wirka, National Account Manager—Brand Protection, Brady Corporation, Milwaukee, WI David Shillingford, President, ISO Crime Analytics Inc., Jersey City, NJ Jeffrey M. Lord, Cosilion LLC, Menomonee Falls, WI George Wales, Shred-It, Guelph, ON

W E D N E S D A Y

N O V E M B E R 3 0 T H 2 0 1 1

Hospitality

Suite

located in

The Japanese

Suite

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Sponsored by the

Canadian Standards

Association o/a CSA Group

Wednesday Evening,

November 30, 2011

6:30pm

Location to be Announced

Dinner

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9:00am - 10:30am

8:00am - 9:00am

10:30am to 10:50am

9:00-10:00 - Health & Beauty Product ID Panel

10:00-10:30 - Cyber Crime: Internet Counterfeiting and Piracy

Overview:

Rob Holmes is Founder & CEO of IPCybercrime.com. Rob conducted some of the world’s first IP-related Internet investigations, and pioneered the study of the “virtual crime scene”. Rob will discuss issues relating to cyberspace; the epicenter of the counterfeit product industry. The IPCyber-crime.com team regularly develops a suspect not only through identifying physical or digital evidence, but also through scenarios, circumstances, and similarities.

Speaker:

Rob Holmes, CEO, IPCybercrime.com LLC, Plano, TX

10:50am - 12:00pm

Break & Trade Table Displays

Conference

Conference

10:50-11:35 - Pharmaceutical Panel

Overview: The International dimensions of pharmaceutical anti-counterfeiting. What is happening to the pharma-ceutical supply chain? H1N1. What are some of the issues facing us when dealing with counterfeit pharmaceuticals?

Moderator: Georgina Starkman Danzig, Partner, Kestenberg Siegal Lipkus LLP, Toronto, ON

Panelists: Charlie Cichon, Director NADDI, Baltimore, MD Nathaniel Lipkus, Partner, Gilbert’s LLP, Toronto, ON

TBA, Health Canada

11:35-12:00 - Canadian Money, the new “Frontiers”

Overview:

What’s happening with the Bank of Canada’s new $100.00 bank notes?

Speaker: Manuel E. Parreira, Senior Regional Representative (Currency), Bank of Canada, Toronto, ON Cpl. Tim Laurence, RCMP—ICET Milton Detachment, Milton, ON

T H U R S D A Y

D E C E M B E R 1 S T 2 0 1 1

8:00-9:00 - Trade Table Displays

8:00-9:00 - Investigative Solutions Network, Inc. Course (*please note there is a separate charge payable by all those wishing to attend to ISN, Inc.) Session # 2 presented by Dave Perry: Confession Techniques – Interviewing vs. Interrogation

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1:00pm to 3:00pm Conference

3:00pm to 3:30pm Break & Trade Table Displays

3:30pm to 5:00pm Conference

3:30-5:00 - Luxury Goods, Apparel & Accessories Product ID Panel

5:00pm Awards

Presentation of

2011 Awards of Merit

12:00pm to 1:00pm Lunch

T H U R S D A Y

D E C E M B E R 1 S T 2 0 1 1

1:00-1:45 - Investigator Panel 1

Overview & Topics:

Effective pretexts are best able to get you “in the door”, allowing you to obtain valuable information in support of your case. What are some of the best online pretexts? What are some of the best “in per-son” pretexts? What interview methods are best suited to your situation? This discussion of some of the most effective investigation techniques and best practices will include sample case analysis.

Moderator:

Dave Lukasik, Corporate Brand Protection LLC, Chicago, IL

Panelists:

Rob Holmes, CEO, IPCybercrime LLC, Plano, TX Ron Wretham, Co-CEO, Investigative Solutions Network Inc., Toronto, ON Dave Perry, Co-CEO, Investigative Solutions Network Inc., Toronto, ON

1:45-2:30 - Investigator Panel 2

Overview & Topics:

Legitimate businesses typically maintain books and records to track their results, while illicit businesses do not normally have well preserved documentary records like traditional documents such as financial statements and banking records to put your case together. What physical records may contain poten-tially relevant information? In the absence of paper records, what alternative sources of information should you search for? Identifying and preserving electronic data on modern electronic devices. What are some methods for the cataloging, cartage, storage and destruction of seized pirated\counterfeited products. What should you know about digital imaging? This discussion of some of the most effective investigation techniques and best practices will include sample case analysis.

Moderator:

David S. Lipkus, Associate, Kestenberg Siegal Lipkus LLP, Toronto, ON

Panelists:

James N. Philips, Net-Patrol Investigations Inc. and Coordinator-Law & Security Administration Pro-gram Conestoga College, Guelph, ON Edward Nagel, Principal, nagel + associates, Toronto, ON Daniel Tobok, President, Digital Wyzdom Inc., Toronto, ON

2:30-3:00 - Consumer Products ID Panel

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Sponsored by

&

Thursday Lunch,

December 1, 2011

Noon

Location to be Announced (will be in the hotel)

Lunch

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Reception

Thursday Evening, December 1, 2011

6:30-10:30pm

Dress: Business Casual

Sponsored by

Arochi, Marroquín & Lindner, S.C.

&

Kestenberg Siegal

Lipkus LLP

At the home of Terry & Lorne Lipkus

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F R I D A Y

D E C E M B E R 2 N D 2 0 1 1

9:00am - 10:30am

8:00am - 9:00am

10:30am to 10:45am Break & Trade Table Displays

Conference

9:00-9:30 - Counterfeiting of Sports League Merchandise & Licensing Issues Panel

Speaker:

Adam Larry, Director, Licensing and Associate Counsel, NHLPA, Toronto, ON

9:30-10:00 - Prosecuting Intellectual Property Cases Panel 2

Overview: Tips, Techniques and Best Practices of Law Enforcement and Prosecutors in fraud cases, including: Obtaining and Executing Search Warrants, Testifying in Court and Seizing Evidence

Moderator: Joseph Gioconda, Counselor at Law & Founder, Gioconda Law Group PLLC, New York, NY

Panelists:

Chris Bischoff, Attorney, Bischoff & Associates, Evanston, IL (invited) John Raftery, Assistant Crown Attorney, Ministry of the Attorney General, Brampton, ON (invited) Kevin Ryan, Supervisory Special Agent, Department of Homeland Security, ICE, Buffalo, NY

Tom Slahta, Associate, Kestenberg Siegal Lipkus LLP, Toronto, ON

10:00-10:30 - Product ID Panel

10:45am - 12:00pm Conference

10:45-11:00 - Role of the Pipeline / Convoy Program in Anti-Counterfeiting Enforcement

Overview:

Pipeline/Convoy is a police awareness program directed at front line uniformed police officers. By increasing their awareness skills, through heightened observational, conversation and investigative skills they are in a better position to detect a travelling criminal upon our roadways.

Speaker: TBA, Pipeline/Convoy Program

11:00-12:00 - Criminal Enforcement Updates Panel

Overview:

Obtain answers to relevant questions that those in attendance want answered. Included will be some case studies, tips, techniques and best practices on some of the best and worst of this past years ex-perience. Learn how law enforcement and industry can partner together against criminals engaged in fraud related crimes. What is working and what is not. What is new on the internet fraud front.

Moderator: David Faulconer, Independent IP Consultant & Operations Director, KSL WEB CONNECT, Washington, D.C. Panelists: Det Robert Whalen, Toronto Police Service, 55 Division, Toronto, ON Barry Elliott, Criminal Intelligence Analytical Unit , RCMP Canadian Anti-Fraud Centre, North Bay, ON TBA, Department of Homeland Security

8:00-9:00 - Trade Table Displays

8:00-9:00 - Investigative Solutions Network, Inc. Course (*please note there is a separate charge payable by all those wishing to attend to ISN, Inc.) Session # 3 presented by Dave Perry: Disgraced former Colonel Russell Williams – Review of key components of confession

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Sponsored by the

&

Friday Lunch,

December 2, 2011

Noon

Location to be Announced (will be in the hotel)

Lunch

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1:00pm to 3:00pm

Conference

1:00-2:00 - Case Studies Panel (TBA)

Overview: Learn what to do and not do through a series of case studies of actual cases involving the enforcement of intellectual property rights in fraud cases. These case studies will be inter-spersed inside and outside the various presentations made throughout the Conference.

Selected Examples:

Partnership between law enforcement, industry and merchant service providers taking down websites selling counterfeit\pirated products and terminating their credit payment services. Importers, wholesalers and retail locations offering for sale and selling counterfeits. Internet vendors who think they are “invisible”

2:00-3:00 - Product ID Panel

3:00pm to 3:15pm

Concluding Remarks

F R I D A Y

D E C E M B E R 2 N D 2 0 1 1

12:00pm to 1:00pm Lunch

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The ISN Investigative Interviewing System

Presenter: Dave Perry Sessions: 3 one hour sessions Agenda: Analyze some of Canada’s most notorious cases and learn to recognize truth from deception

while using a rapport-based cognitive interviewing system to assist in fraud related cases.

Schedule: Session # 1: Wednesday November 30th

8:00 a.m. – 9:00 a.m.

Detecting Deception – Analyze video statements from actual homicide case

Session # 2: Thursday December 1st

8:00 a.m. – 9:00 a.m.

Confession Techniques – Interviewing vs. Interrogation

Session # 3: Friday December 2nd

8:00 a.m. – 9:00 a.m.

Disgraced former Colonel Russell Williams – Review of key components of confession

Price: Pre-conference rate: $150.00 for all 3 sessions or $75.00 per session Registration at the door: $175.00 for all 3 sessions or $85.00 per session

Registration: www.investigativesolutions.ca and go to link for Anti-Counterfeiting Conference, or call 1-866-790-4764

Biography

Dave Perry Dave Perry is a retired Homicide Investigator with an extensive background in investigative inter-viewing. He has solved some of Canada’s most complex homicide cases and has obtained con-fessions from many of the country’s most notorious killers. He has taken his years of training and practical experience and developed an interview technique applicable for Police Officers, Corpo-rate and Government Investigators, Law Enforcement and Human Resources Professionals. Working with a powerful team of qualified investigators, interviewers, certified criminal profilers, forensic psychiatrists and training and education specialists, Dave Perry has developed the ISN Investigative Interviewing System to incorporate current Canadian law. Dave and his team have been delivering interview training to Law Enforcement professionals, including at several Fortune 500 companies, for over six years.

David Perry

David Perry

Co-CEO

Investigative Solutions Network

1099 Kingston Rd., Suite 237

Pickering, ON L1V 1B5

Office: 905-421-0046

Toll Free: 1-866-790-4764

Fax: 905-421-0048

Cell: 416-716-0019

www.investigativesolutions.ca

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A MESSAGE FROM ROB

Nobody will be able to hide from you if you apply my teachings. Whether you are interested in hunting a per-

son the old fashioned way or beating a hacker on his own turf, your game will be elevated. My goal is to impart

to you my philosophies and give you skills you can go home with and develop daily. Throughout the day, I will

walk you through some of my most difficult cases and how I solved them. I am frequently hired by many of the

world’s largest companies to advise them on Internet matters.

Nowhere will you find another instructor with as extensive knowledge and familiarity in such a variety of topics

such as:

Private Investigations,

Hacking,

Social Media,

Search Engine Optimization,

Web Design,

Public Records Research,

Open Source Intelligence (OSINT).

I know the Internet better than any other investigator. I’m like no other instructor you will ever encounter. I

am hardcore and the real deal.

Here’s what people are saying: “A great and eye opening seminar! I am so happy I attended!” ~ N. Saberi, Oakley

“The amount of information that he shared was incredible.” ~ Steve Kirby, Private Investigator

“Your class was worth every penny and every minute.” ~ Y. Contreras, Dumont Bergman & Bider

Date: Nov 29, 2011

Location: Westin Prince Hotel (room to be determined)

$299 early bird (ends October 29th) and $399 General Admission. Please use special Conference Pass of

"50OFF" or "KSL2011" to reduce your rate to $249 Early Bird and $349 after October 29.

Register Now at www.ipcybercrime.com/bootcamp

Use a “raw ping” to save you in court

Determine a website’s ISP

Identify & locate the prior owner of a website

Determine the owner of an IP address

Website’s HTML source code to locate bad guys

Use Google Analytics as evidence

Conduct website analysis like the pros

Track more than 300 cases at a time without losing

data

Make an undercover purchase without being traced

Follow the money trail after website purchase

Legally record telephone calls

Hack the White Pages

Geo-locate someone from an email

Use email forensics to catch a crook

Find the name of the owner of a cell phone for free

Get your black belt in Google

Legally mine PayPal for evidence

Conduct a reverse email search on PayPal

Find someone using only their email address

Use Facebook for data mining

Validate and decipher multiple results when locating a

skip

Use Open Source Intel (OSINT) to win a case

Hack social networks for screen names

You will learn how to: