IAFCI Regional Training Events & Webinars
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“Remote Access Fraud” wherein bad actors add remote access software to victim’s computers to access financial accounts to defraud them.
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ATM Security and Jackpotting. An introduction to ATM attacks. This will include the types of attacks, the
technology, current trends, as well as best practices.
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The internet provides investigators with the ability to ascertain information on subjects efficiently utilizing OSINT.
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Cryptocurrency in Criminal Investigations, and Tracing Cryptocurrency.
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Charlotte, NC.
"Bridging the Gap In Cyber & Financial Investigations Training"
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Underground Industry of Auto Loan Fraud, Financial Crimes Case Study, International Financial Investigations & Overseas Support, Subpoena Processing Panel, ORC, and More!
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Keystone Konnection delivers information to attendees on the latest trends and events in banking and law enforcement. Join us for the largest financial fraud conference in the tri state area!