• IAFCI Webinar-Combating Gangs and Fraud, September 28, 2023 

  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.

• WI Chapter 37th Annual Financial Crimes Seminar October 4, 2023 

  Pewaukee, WI

• AZ Chapter Fall 1 Day Training October 5, 2023 

  Phoenix, AZ

• OK-AR Chapter SW BSA and Financial Crimes Forum October 16, 2023 

  Hard Rock, Tulsa

• Mid-Atlantic 2-Day Training Seminar October 16-17, 2023 

  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.

• IAFCI Western Pacific Chapter Annual Training October 18 - 19, 2023 

  Vancouver, BC

• IAFCI Central Canada Chapter Training Seminar October 25 -26 

  Two day training seminar

• IAFCI Canadian Prairie Chapter, Fraud & Strategic Interviewing Seminar Nov.1-2 

  Two day workshop to develop your interviewing skills.

• IAFCI Ohio Chapter Training Day, November 3, 2023 

  Save the Date!

• SAPTA Skimming and Payment Terminal Attack Working Group Meeting Nov. 14-15, 2023 

  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.

• IAFCI Carolinas Chapter Training Seminar, November 15-17, 2023 

  How to utilize SARs in investigations, Crypto and Pig Butchering, Motivational Speaker and more.