IAFCI Regional Training Events & Webinars
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Join the IAFCI to help you understand the different sides of the financial crimes investigation field... Interviewing Skills; Report Writing and Cybercrimes.
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Location: Ocean City, MD. This event will be a comprehensive 2-day training seminar focusing on various financial fraud schemes impacting law enforcement and the private industry.
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Save the Date: October 1-2, Crypto Conference in Florida. More Information Coming Soon.
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Save the Date! Friday October 10, 2025: NY Metro Chapter One Day Fraud Training at Fiserv Innovation Center @ The Park
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Topics: Home Title Fraud, Money Laundering, Subpoena and Search Warrant structure; Ethics, Various Scams Operating from State Prison and More to Come!
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October 15-16, 2025. Location: 800 Robson Street Vancouver, BC. Topics: DarkTower, Operation Shamrock, Sextortion Scams, Ethical Interviewing, International Luxury Car Theft, Canadian Anti Fraud Centre
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Location: Gilbert, AZ. Arizona Fall Training Seminar: Wednesday, November 5, 2025 from 8:30am-4:30pm.
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SAPTA Skimming Working Group Meeting. November 5-6. Location: 215 Main St. Lexington KY 40507
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Save the Date: November 19-21,2025. IAFCI Carolina's Chapter Seminar at Kingston Resorts, Queensway Blvd, Myrtle Beach, SC.