IAFCI SPRING TRAINING SEMINAR  
WEDNESDAY, MAY 18, 2022
8:30 AM – 12:30 PM
RMIN
2001 W. Pinnacle Peak Road, Suite 100
Phoenix, AZ 85027

FEES
IAFCI Members- $25.00     Non-Members $40.00
In-Person Event Or Virtual 
Virtual Attendees will Receive an email with a link prior to the training.
Register Below Online, and select In-Person or Virtual
Last Day to Register 05/15/2022 

4 CFE's & CPE's Credits Available 

REGISTER ONLINE HERE

MAIL-IN CHECK REGISTRATION FORM 


AGENDA

8:30 am – 8:40 am: RMIN Director Welcome

8:40 am – 9:30 am: USSS SA Diana Goodman- Multi-Million Romance Scam Case Study &
USSS SA James Lamerson- PPP Fraud Case Study

9:30 am – 9:40 am: Break

9:40 am – 10:30 am: APS Andrew McIlveen- How the Energy Sector and Intel Go Together

10:30 am – 10:40 am: Break

10:40 am - 11:30 am: Don Ellsworth IRS-CI Darknet/Crypto Investigation  

11:30 am – 11:40 am- Break

11:40 am – 12:30 pm- Don Ellsworth IRS-CI -Crypto Money Launderer Case Study