Meeting/Event Information

Date:  Wednesday April 30, 2025

Time: 9:00 am - 4:30 pm

Check-in / registration - starts at 8:30 am

Location: Midlands Technical College - Northeast Campus auditorium,  151 Powell Road, Columbia, SC 29203

*Breakfast and lunch will be provided

Cost:

Members - FREE

Non-members - $99

We are also offering a few scholarships to law enforcement attendees. If you are interested in applying for the law enforcement scholarship, please email [email protected].  

**Space is limited so register early

CPE Hours: 6 hours

Speaker:  Jessica Yohe, CFE (Level Financial Group)

Jessica joined Leventis Financial—now Level Financial Group—in October 2023 after working at Bauknight, Pietras & Stormer, P.A. (“BPS”) in Columbia, SC, for seven years. During her tenure at BPS, Jessica gained extensive audit experience across multiple industries, including construction, manufacturing, distribution, and captive insurance. Her audit experience gives her additional forensic accounting insight, and she has worked on white collar crime cases and assisted clients with implementing internal control processes and best practices. Since joining Level Financial, Jessica has gained experience in divorce and commercial litigation while testifying as an expert witness in court.

Topic:   Impacts of Ethics in the Current Landscape and How They've Changed Over Time

Speaker: Matt Wright, CFE (SLED)

Matt Wright is a Senior Special Agent at the South Carolina Law Enforcement Division (SLED) and a Certified Fraud Examiner.  Matt has a bachelor’s degree in accounting from Charleston Southern University and has been in law enforcement since 2004.  He began his career with the Mount Pleasant (SC) Police Department.  He has also worked as a Special Agent and Supervisory Special Agent with South Carolina Department of Revenue Criminal Investigations.  He transferred to SLED in 2022 and currently serves as SLED’s fraud examiner assisting agents in complex financial crime investigations across South Carolina.

Topic:  Mail and Check Fraud and its Ties to Gang Activity

Clint Walker, Computer Crimes, SLED

Clint Walker is a Special Agent with the South Carolina Law Enforcement Division (SLED) Computer Crimes Center. SLED Computer Crimes Center provides expertise to local, state and federal law enforcement in the analysis and evaluation of digital devices. As a Task Force Officer, he also assists USSS in the investigation of cyber enabled fraud and computer intrusions. He has investigated cryptocurrency related cases at the local, State and Federal level.

Topic:  Cryptocurrency Trends

Matt Wright and Clint Walker - SLED 

Topic:  Group presentation/discussion on current cyber trends and case studies