Cargo Theft in North America—Issues, Trends, and Preventative Actions
Panel discussion of the rising amount of cargo theft being encountered in North America with carrier, insurance, and legal perspectives being covered.
Shannon Conway | Of Counsel, Platt Richmond PLLC
Ryan Kiefer | SIG Lead, Travelers Investigative Services
Gregg Zody | General Director, Consumer Products, BNSF Railway
Craig Helmreich | President & Founder, Helmreich Law LLC
Terrance Pohlen | Professor | Senior Associate Dean, University of North Texas
Learning Objectives:
• Understand and recognize the magnitude of cargo theft taking place across North America and its execution by sophisticated, organized criminal groups
• Identify the key trends in terms of cargo being targeted, where cargo theft is occurring, and the modes being impacted
• Understand the concept of strategic cargo theft, where individuals employ deception and fraud to trick shippers, brokers, and carriers to hand over valuable goods, often without realizing what is happening.
• Recognize some of the common strategic cargo theft tactics and preventative measures
• Discuss requirements to increase likelihood of successful prosecution
SCHEDULE
4:30 - 5:00 p.m. Check-in & Networking
5:00 - 5:30 p.m. Hors d’oeuvres and Cocktails
5:30 - 6:45 p.m. Program & Q&A | 1.5 CPEs in Specialized Knowledge
6:45 - 7:00 p.m. Networking and Wrap-up
LOCATION
Whitley Penn – 1st Floor Conference Room
8343 Douglas Ave.
Dallas, TX 75225
STRATEGIC INVESTORS
Platt Richmond
RHSB
Texas Capital Bank
Whitley Penn
REGISTRATION
Registration deadline | Tuesday 10/7/25
Open to FEI Dallas members, and non-members with financial or executive roles in the manufacturing and distribution sectors.
FEI Members – Register on this page.
Non-FEI Members (including Strategic Investors) – Contact Nancy Ehlers at nancy.ehlers@feidallas.org with the following information by the registration deadline.
Name
Company name
Job title
Address, City, State, ZIP
Email
Phone
Mobile phone (if different)
LinkedIn address
CPE CREDIT
This event offers 1.5 CPE credits in Specialized Knowledge via FEI’s CPE Center to attendees who complete pre-registration and sign in/out at the meeting.
Financial Executives International is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
For FEI CPE credits, one credit hour equals 50 minutes according to NASBA guidelines. Some States boards may differ on how many minutes constitute a credit hour. Contact your state board for more information.
CONTACT
Nancy Ehlers
FEI Dallas CPE Manager & Event Support
nancy.ehlers@feidallas.org