7:45 am Registration

9:15 am Introductory Remarks

John Krebs

Division of Privacy and Identity Protection, Federal Trade Commission

Opening Remarks

Maureen K. Ohlhausen

Acting Chairman, Federal Trade Commission

9:30 am Setting the Stage: Identity Theft Today

This session will provide an overview of identity theft, including how identity 

thieves use consumer information to commit fraud.

Presenters:

Keith Anderson

Bureau of Economics, Federal Trade Commission

Sean McCleskey

Director of Organizational Education, Center for Identity, 

The University of Texas at Austin

Alana Benson

Identity and Document Fraud Consultant 
Identity Theft: Planning for the Future

10:30 am Presentation by the Office of Technology Research and 

Investigation

This presentation will examine how consumer data available online is used by 

malicious actors.

Presenters:

Dan Salsburg

Office of Technology Research and Investigation, Federal Trade Commission

Christina Yeung

Office of Technology Research and Investigation, Federal Trade Commission

10:45 am Break

11:00 am The Identity Theft Marketplace

This panel will discuss the websites that sell consumer information and explore

how these websites operate, the types of information available for purchase

through them, and cost to obtain such information.

Moderator:

John Krebs

Division of Privacy and Identity Protection, Federal Trade Commission

Panelists:

Robert Hoback

Assistant to the Special Agent in Charge, Criminal Investigative Division, 

United States Secret Service

Danny Rogers

CEO, Terbium Labs
Identity Theft: Planning for the Future

12:00 pm Impact of Identity Theft: The Big Picture

This panel will explore the impact of identity theft on the financial services 

sector, the healthcare sector, the Internal Revenue Service, and law 

enforcement. 

Moderator:

Mark Eichorn

Assistant Director, Division of Privacy and Identity Protection, 

Federal Trade Commission

Panelists:

Ann Patterson

Senior Vice President, Program Director, Medical Identity Fraud Alliance

Christopher Mascaro

Vice President, Threat Intelligence & Analytics, First Data Corporation

Michael Beebe

Director, Return Integrity & Compliance Services (RICS) and 

IRS Security Summit Executive Lead, Internal Revenue Service

Todd Egaas

IRS Executive Official, Identity Theft Tax Refund Fraud ISAC,

Internal Revenue Service

Kenn Kern

Chief of Staff to the Investigative Division and Special Assistant for International 

Relations, New York County District Attorney’s Office

1:00 pm Lunch
Identity Theft: Planning for the Future

2:00 pm The Victim’s Perspective

This panel will discuss the impact of identity theft on victims, the types of harms 

suffered, and the challenges involved in recovering from identity theft.

Moderator:

Lisa Schifferle

Division of Consumer and Business Education, Federal Trade Commission

Panelists:

Amy Wang

Identity Theft Victim

Tamera Fine

Assistant United States Attorney, District of Maryland

Eva Velasquez

CEO, Identity Theft Resource Center

Ellen Abbott

Manager, Consumer Investigations, Identity Theft & Breach Notification, Kroll
Identity Theft: Planning for the Future

3:00 pm Resources for Recovery

This panel will discuss resources available for identity theft victims, including

those offered by the Federal Trade Commission, the Office for Victims of Crime, 

and private sector identity theft service providers.

Moderator:

Ryan Mehm

Division of Privacy and Identity Protection, Federal Trade Commission

Panelists:

Nat Wood

Associate Director, Division of Consumer and Business Education, 

Federal Trade Commission

Laura Ivkovich

Policy Analyst, Office for Victims of Crime, U.S. Department of Justice

Eugenia Buggs

Vice President, Global Marketing, Identity and Digital Protection Services, 

Generali Global Assistance

3:45 pm Closing Remarks

Thomas B. Pahl

Acting Director, Bureau of Consumer Protection, Federal Trade Commission