• Students Financial Crimes Symposium August 29 

  Join the IAFCI to help you understand the different sides of the financial crimes investigation field... Interviewing Skills; Report Writing and Cybercrimes.

• IAFCI Mid-Atlantic Chapter Annual 2 Day Training Seminar Sept. 25-26 

  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.

• Save the Date: Cryptocurrency Conference October 1-2 

  Save the Date: October 1-2, Crypto Conference in Florida. More Information Coming Soon.

• IAFCI NY Metro Chapter One Day Training October 10 

  Save the Date! Friday October 10, 2025: NY Metro Chapter One Day Fraud Training at Fiserv Innovation Center @ The Park

• IAFCI 2025 Florida Chapter Conference October 15,16,17 

  Topics: Home Title Fraud, Money Laundering, Subpoena and Search Warrant structure; Ethics, Various Scams Operating from State Prison and More to Come!

• IAFCI Canadian Western Pacific Chapter Annual Training Seminar October 15-16 

  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

• IAFCI AZ Chapter Fall Training Seminar November 5 

  Location: Gilbert, AZ. Arizona Fall Training Seminar: Wednesday, November 5, 2025 from 8:30am-4:30pm.

• Save the Date: SAPTA Working Group meeting November 5-6 

  SAPTA Skimming Working Group Meeting. November 5-6. Location: 215 Main St. Lexington KY 40507

• IAFCI Carolinas Chapter Seminar November 19-21 

  Save the Date: November 19-21,2025. IAFCI Carolina's Chapter Seminar at Kingston Resorts, Queensway Blvd, Myrtle Beach, SC.