IAFCI Regional Training Events & Webinars
-
Topics: Sovereign Citizens; Domestic Terrorism; “Getting to know you” Interview and Interrogation"; Technology in Fraud; Enhanced Digital Identification and More.
-
Location, Charlotte, NC. Cyber Forensics, Ransomware, Crypto/Blockchain, P2P Pay-Ments, Data Driven Human Trafficking, Cyber Incident Response, Open Source Investigations
-
Location: Uncasville, CT.
This 2-day premier event is designed for professionals dedicated to combating financial crimes.
-
Topics: Cryptocurrency; Elder Investigation; Telegram; Fake ID's; AI and More!
-
Hosted by Delaware Valley & Pittsburgh Metro Chapters. This 2 day event delivers information to attendees on the latest trends and events in banking and law enforcement.
-
This dynamic event is tailored to empower professionals across industries with the knowledge and strategies needed to tackle the growing threats of financial crime, cyber-enabled fraud, and corruption.
-
EBT Fraud, Social Media and Sock Puppet Accounts; Hotel Loyalty/Rewards Thefts: Airline reward and Acct Take Over; Elder Caretake fraud cases and more!
-
Join the IAFCI to help you understand the different sides of the financial crimes investigation field... Interviewing Skills; Report Writing and Cybercrimes.
-
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.
-
Topics: Home Title Fraud, Money Laundering, Subpoena and Search Warrant structure; Ethics, Various Scams Operating from State Prison and More to Come!