173871 06/24/2009 CITY OF CARMEL, INDIANA VENDOR: 360183 Page 1 of 1
ONE CIVIC SQUARE I A F C I CHECK AMOUNT: $850.00
CARMEL, INDIANA 46032 1020 SUNCAST LANE SUITE 102
ELDORADO HILLS CA 95762 CHECK NUMBER: 173871
CHECK DATE: 6/24/2009
DEPARTMENT ACCOU PO NUMBER I N AMOUNT DESCRIPTION
210 4357000 21012 241 425.00 TRAINING
210 4357000 20994 243 425.00 TRAINING
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International Association of Page] oft
1 Financial Crimes Investigators
0 1020 Suncast Lane, Suite 102 Invoice No. 243
El Dorado Hills, CA 95762
a
Phone: (916) 939-5000
Fax: (916) 939-0395
www.iafci.org
INV ®ICE
3 Civic Square
Sold Brad A. Hedrick Ship Brad A. Hedrick
To: Detective To. Detective
Carmel Police Department Carmel Police Department
3 Civic Square 3 Civic Square
Carmel, IN 46032 Carmel, IN 46032
USA USA
Account No. Purchase Order No. Order Date Order Number Terms Invoice Date
17661 6/5/2009 1031 Net 30 6/5/2009
Qty Description Unit Price Extended
Price
IAFCI Phoenix Training Conference
8/31/2009 9/4/2009
Phoenix, AZ, USA
I TC09 /FULLREG 425.00 425.00
Full Registration
1 TC09 /213RK1
Statement Analysis -Part
I TC09 /213RK6
Statement Analysis -Part 2
l TC09 /3BRK4
Search Updates, As An investigation Tool
1 TC09 /313RK10
Smart Chips -Fraud Within The United States
1 TC09 /413RK 1
New Tools For Investigating and Reporting -FTC
Line Item Total Other Tax Subtotal Amount Received Amount Due
International Association of Pagel oft
Financial Crimes Investigators
o' 1020 Suncast Lane, Suite 102 Invoice No. 241
El Dorado Hills, CA 95762
s
Phone: (916) 939-5000
1
Fax: (916) 939-0395
www.iafci.org
Vin)
I INV®ICAi
3 Civic Square
Sold Harland J McNair Ship Harland J McNair
To: Det. To: Det.
Carmel Police Department Carmel Police Department
3 Civic Square 3 Civic Square
Carmel, IN 46032 Carmel, IN 46032
USA USA
Account No. Purchase Order No. Order Date Order Number Terms Invoice Date
17824 6/5/2009 1028 Net 30 6/5/2009
Qty Description Unit Price Extended
Price
IAFCI Phoenix Training Conference
8/31/2009 9/4/2009
Phoenix, AZ, USA
1 TC09 /FULLREG 425.00 425.00
Full Registration
1 TC09 /2BRK3
Credit Card Skimming At The Counters
1 TC09 /3BRK4
Search Updates, As An Investigation Tool
1 TC09 /3BRK9
Credit Card Skimming At Gas Pumps
1 TC09 /4BRK1
New Tools For Investigating and Reporting -FTC
I TC09 /4BRK3
Facial Recognition
Line Item Total Other Tax Subtotal Amount Received Amount Due
o
REGISTRATION FORM
2009 IAFCI Training Conference
and Exhibitor Show
"Turning Up The Heat On Fraud"
JW Marriott Desert Ridge Resort Spa
August 31 September 4, 2009
Please return this Registration Form and your Breakout 1020 Suncast Lane, Suite 102,
Selections with your payment to IAFCI: El Dorado Hills, CA 95762
Fax to (916) 939 -0395
Email to supportC?iafci.org
Name 4,q t OLI a. zap Nametag
Employer Ca. m.c IC.r b y-o t Title b-fdcc�, Lfc
Address 3 C of C S� uure
City Ca, -mal State or Province Zip or Mail Code y Z Country US
Phone 3i')- 5 29 2S Fax 3/) -,7l- 2573 E -Mail hr"' 444; Cwryyr i n j0%/
Attending Guest/Spouse's Name (See Guest/Spouse Fee)
Registration Fees (quoted in U.S. funds only) Optional Activit 'x
IAFCI Corporate Member $625.00 Coming Soon
2orporate Non- Member $725.00
IAFCI Law Enforcement Member $425.00
IAFCI Law Enforcement Member Include 2010
Dues $500.00
IAFCI Law Enforcement Non- Member $500.00 Monday, August 31
Golf Tournament at Grayhawk Golf Club $75.00
IAFCI Retired Member' $375.00 Rental clubs needed (Additional cost) Yes or NO
One Day Attendee $199.00 Left or right Left or Right
Date of Attendance
M_T_W_Th_F_
Guest/Spouse Attendee $250.00
Registration Fee includes: 5 Day Seminar; Continental
For Membership information go to www.iafci.orp (Join Now) Breakfasts and Breaks; Opening Ceremonies; General
Prospective New Members must attach completed Membership Sessions; and Evening Networking Event and The President's
application form with this registration form Reception/Dinner. Additional tickets for included Evening
(New Applicant Approval Required) Networking Events can be purchased separately:
'Early Registration Discount of $30 applies if registered before Networking Event Tuesday March 31, 2009. Discount does not apply for Retired Members, One- g y $100.00
Day Attendees and Guest/Spouse Package President's Reception/Dinner- Thursday $100.00
Events Included if full registration is paid'
All cancellations and requests for refunds assess a $75 fee, and must be submitted by August 15, 2009.
NO REFUND AFTER AUGUST 15, 2009
Final Registration Fees (Payment M e thod
Total Registration Fees Due Option A Credit Card
Total Optional Fees Due Name on Card
Card No. and Exp.
Option B Check
TOTAL FEES Check Number
Registrations are accepted by fax, email or mail. This form may be copied for additional registrants and the
registration can be transferred to another attendee. Email the form to support@iafci.org or fax the form to
(916) 939 -0395. For further information, please call the International Office at (916) 939 -5000.
REGISTRATION FORM
2009 IAFCI Training Conference
and Exhibitor Show
"Turning Up The Heat On Fraud"
k ]W Marriott Desert Ridge Resort Spa
August 31 September 4, 2009
Please return this Registration Form and your Breakout 1020 Suncast Lane, Suite 102,
Selections with your payment to IAFCI: El Dorado Hills, CA 95762
Fax to (916) 939 -0395
Email to support Qiafci.org
Name 1•J`((n�� Ljc ��1� 1 6 Nametag
Employer (.L�{v✓iQ� 1 v+G�;,.�c. ��cc I��D Title �e T4 Al I ✓e.
Address Sa o A
City r wv,c State or Province SN Zip or Mail Code V Country 0,c
Phone _T7 1 "IS3S Fax E -Mail 1 ��,cotr %c� Gam`► -pct'• /0 -!yad
Attending Guest/Spouse's Name (See Guest/Spouse Fee)
Registration Fees (quoted in U.S. funds only) Option Activities
IAFCI Corporate Member $625.00 Coming Soon
Corporate Non- Member $725.00
IAFCI Law Enforcement Member $425.00
IAFCI Law Enforcement Member Include 2010
Dues $500.00
IAFCI Law Enforcement Non Member $500.00 Monday, August 31
Golf Tournament at Grayhawk Golf Club $75.00
IAFCI Retired Member $375.00 Rental clubs needed (Additional cost) Yes or NO
One Day Attendee $199.00 Left or right Left or Right
Date of Attendance
M_T_W_Th_F_
Guest/Spouse Attendee $250.00
Registration Fee includes: 5 Day Seminar; Continental
For Membership information go to www.iafci.orp (Join Now) Breakfasts and Breaks; Opening Ceremonies; General
Prospective New Members must attach completed Membership Sessions; and Evening Networking Event and The President's
application form with this registration form Reception /Dinner. Additional tickets for included Evening
(New Applicant Approval Required) Networking Events can be purchased separately:
*Early Registration Discount of $30 applies N registered before Networking vent -Tuesday
March 31, 2009. Discount does not apply for Retired Members, One- g y $100.00
Day Attendees and Guest/5pouse Package President's Recep $100.00
Events Included if full reegistrstrati tion n i s paid*
All cancellations and requests for refunds assess a $75 fee, and must be submitted by August 15, 2009.
NO REFUND AFTER AUGUST 15, 2009
Final Registration Fees Payment M et hod
Total Registration Fees Due Option A Credit Card
Total Optional Fees Due Name on Card
Card No. and Exp.
Option B Check
TOTAL FEES Check Number
Registrations are accepted by fax, email or mail. This form may be copied for additional registrants and the
f registration can be transferred to another attendee. Email the form to support@iafci.org or fax the form to
(916) 939 -0395. For further information, please call the International Office at (916) 939 -5000.
C 0 INDIANA RETAIL TAX EXEMPT PAGE
ity o C arme l PURCHASE CERTIFICATE NO.003120155 002 0 t 1i ORDER NUMBER
P olice Department FEDERAL EXCISE TAX EXEMPT 21012
35- 60000972
3 =CIVIC SQUARE THIS NUMBER MUST APPEAR ON INVOICES, A/P
CARMEL, INDIANA 46032 -2584 VOUCHER, DELIVERY MEMO, PACKING SLIPS,
SHIPPING LABELS AND ANY CORRESPONDENCE.
FORM APPROVED BY STATE BOARD OF ACCOUNTS FOR CITY OF CARMEL 1997
PURCHASE ORDER DATE DATE REQUIRED REQUISITION NO. VENDOR NO. DESCRIPTION
June 3 2009 training
VENDOR IAFCI Training Conference SHIP City of Carmel POlice Department
1020 Suncast Lane, Suite 102 TO 3 Civic Square
E1 Dorado Hills, CA 95762 Carmel, IN 46032
CONFIRMATION BLANKET CONTRACT PAYMENT TERMS FREIGHT
QUANTITY UNIT OF MEASURE DESCRIPTION UNIT PRICE EXTENSION
2009 IAFCI Training Conference for Det. Harland 425.00
McNair on August 31 September 4, 2009 in Phoenix,
A2
m
o
Send Invoice To:
City of Carmel Po er ent
ATTN: Teresa Anderso
3 Civic Square
Carmel, IN $6032
PLEASE INVOICE IN DUPLICATE
DEPARTMENT ACCOUNT PROJECT PROJECT AMOUNT
210 570 cont ed fund PAYMENT
A/P VOUCHER CANNOT BE APPROVED FOR PAYMENT UNLESS THE P.O.
NUMBER IS MADE A PART OF THE VOUCHER AND EVERY INVOICE AND
VOUCHER HAS THE PROPER SWORN AFFIDAVIT ATTACHED.
SHIPPING INSTRUCTIONS I HEREBY CERTIFY THAT THERE IS AN UNOBLIGATED BALANCE IN
SHIP REPAID.
THIS APPROPRIATION SUFFICIENT TO PAY FOR THE ABOVE ORDER.
C.O.D. SHIPMENTS CANNOT BE ACCEPTED.
PURCHASE ORDER NUMBER MUST APPEAR ON ALL ORDERED BY i�I i /1fb/ t r�.�
SHIPPING LABELS.
THIS ORDER ISSUED IN COMPLIANCE WITH CHAPTER 99, ACTS 1945 TITLE Chief of Police
AND ACTS AMENDATORY THEREOF AND SUPPLEMENT THERETO.
p CLERK TREASURER
)OCUMENT CONTROL NO. 1 COPY SIGN AND RETURN TO CLERK'S OFFICE
VOUCHER NO._. WARRANT NO._
ALLOWED 20
IN THE SUM OF
ON ACCOUNT OF APPROPRIATION FOR
;s I
Board Members
PO# or INVOICE NO. ACCT #/TITLE AMOUNT
DEPT. I hereby certify that the attached invoice(s), or
bill(s) is (are) true and correct and that the
materials or services itemized thereon for
which charge is made were ordered and
received except
20
Signature
Title
Cost distribution ledger classification if
claim paid motor vehicle highway fund
C 0 INDIANA RETAIL TAX EXEMPT PAGE
1 ty CERTIFICATE NO. 003120155 002 0 RD \CC/// l�.�s PURCHASE ORDER NUMBER
Police Department FEDERAL EXCISE TAX EXEMPT
35- 60000972 ?ngqA
31 OLIE CIVIC SQUARE THIS NUMBER MUST APPEAR ON INVOICES, A/P
CARMEL, INDIANA 46032 -2584 VOUCHER, DELIVERY MEMO, PACKING SLIPS,
SHIPPING LABELS AND ANY CORRESPONDENCE.
FORM APPROVED BY STATE BOARD OF ACCOUNTS FOR CITY OF CARMEL 1997
PURCHASE ORDER DATE DATE REQUIRED REQUISITION NO. VENDOR NO. DESCRIPTION
Mav 20 2009 trainin
VENDOR IAFCI SHIP City of Carmel Police Department
1020 Suncast Lane, Suite 102 TO 3 Civic Square
El Dorado Hills, CA 95762 Carml, IN 46032
CONFIRMATION BLANKET CONTRACT PAYMENT TERMS FREIGHT
QUANTITY UNIT OF MEASURE DESCRIPTION UNIT PRICE EXTENSION
2009 IAFCI Training Conference and Exhibitor 425.00
Show for Dete Brad Hedrick on August 31 September
4, 2009 in Phoenix, AZ
.9
Send Invo T BI of Carmel PO >Ire D Ott s
oce o. ATTN: Teresa Anderso GO
3 Civic Square
Carmel, IN 46032
PLEASE INVOICE IN DUPLICATE
DEPARTMENT ACCOUNT PROJECT I PROJECT ACCOUNT AMOUNT
210 570 cont ed fudd PAYMENT
A/P VOUCHER CANNOT BE APPROVED FOR PAYMENT UNLESS THE P.O.
NUMBER IS MADE A PART OF THE VOUCHER AND EVERY INVOICE AND
VOUCHER HAS THE PROPER SWORN AFFIDAVIT ATTACHED.
SHIPPING INSTRUCTIONS I HEREBY CERTIFY THAT THERE IS AN UNOBLIGATED BALANCE IN
SHIP REPAID. THIS APPROPRIATION SUFFICIENT TO PAY FOR THE ABOVE ORDER.
C.O.D. SHIPMENTS CANNOT BE ACCEPTED.
PURCHASE ORDER NUMBER MUST APPEAR ON ALL ORDERED BY
5N1PP1NG LABELS.
THIS ORDER ISSUED IN COMPLIANCE WITH CHAPTER 99, ACTS 1945 TITLE Chief of Police
POND AGES AMENDAuO jIII ANDSUPP�2F0199 �o.
CLERK TREASURER
OCUMENT CONTROL N0. A. •COPY SIGN AND RETURN TO CLERK'S OFFICE
V;DUCHER NO._ WARRANT
ALLOWED 20
IN THE SUM OF
I
ON ACCOUNT OF APPROPRIATION FOR
Board Members
PO# or INVOICE NO. ACCT #/TITLE AMOUNT
DEPT. I hereby certify that the attached invoice(s), or
Y
bill(s) is (are) true and correct and that the
materials or services itemized thereon for
which charge is made were ordered and
received except
x
20
Signature
Title
Cost distribution ledger classification if
claim paid motor vehicle highway fund
Prescribed by State Board of Accounts City Form No. 201 (Rev. 1995)
ACCOUNTS PAYABLE VOUCHER
CITY OF CARMEL
An invoice or bill to be properly itemized must show: kind of service, where performed, dates service rendered, by
whom, rates per day, number of hours, rate per hour, number of units, price per unit, etc.
Payee
I nternational Association of Financial Crime Purchase Order No. 21012F 20994F
Investigators
1 020 Suncast Lane, Suite 102 Terms
E1 Dorado Hills, CA 95762
Date Due
Invoice Invoice Description Amount
Date Number (or note attached invoice(s) or bill(s))
6/5/09 243 payment for the 2009 IAFCI Training COnference -and 425.00
Exhibitor Show for Det. Brad Hedrick on August 31
Se tember 4, 2009 in Phoenix, AZ
6/5/09 241 payment for the 2009 IAFCI Training Conference and 425.00
Exhibitor Show for Det. Harland McNair on August 31
Se tember 4, 2009 in Phoenix, AZ
Total
1 hereby certify that the attached invoice(s), or bill(s), is (are) true and correct and I have audited same in accordance
with IC 5- 11- 10 -1.6.
20
Clerk- Treasurer
VOUCHER NO. WARRANT NO.
ALLOWED 20
International Association of Financial IN SUM OF
Crimes INvestigators
1020 SUncast Lane, Suite 102
E1 Dorado Hills, CA 95762
850.00
ON ACCOUNT OF APPROPRIATION FOR
cont edi fund
Board Members
PO# or INVOICE NO. ACCT #!TITLE AMOUNT
DEPT. I hereby certify that the attached invoice(s), or
20994F 243 5' 570 425.00 bill(s) is (are) true and correct and that the
21012F 241 570 425.00 materials or services itemized thereon for
which charge is made were ordered and
received except
June 17 20 09
Signature
Chief of Police
Cost distribution ledger classification if Title
claim paid motor vehicle highway fund