IAFCI Regional Training Events & Webinars
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Identify the top financial fraud schemes; Investigative techniques and tips; discuss what the private sector can due to assist law enforcement for a quick arrest.
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Leading experts in the industry will be presenting valuable training in the areas of fraud investigations, prevention, mitigation, and current fraud trends affecting the U.S.
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Two day workshop to develop your interviewing skills.
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This meeting is intended for subject matter experts and investigators who regularly work skimming and access device fraud investigations; this is not a Skimming 101 training.
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How to utilize SARs in investigations,
Crypto and Pig Butchering,
Motivational Speaker and more.