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Home My WebLink About173871 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 r1� 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