The Mid-Atlantic Chapter of the IAFCI 2023 Annual Training

2-Day Training Seminar

Monday, October 16, 2023 
and
Tuesday, October 17, 2023

LOCATION: Great Wolf Lodge
549 East Rochambeau Drive
Williamsburg, VA 23188

HOTEL COST: $114 per night

REGISTRATION
$200. for Members & Law Enforcement
$250. for Non-Members
Registration includes breakfast buffet and lunch buffet.

This event will be a comprehensive 2-day training seminar that will focus on various financial fraud schemes impacting law enforcement and private industry. Leading experts in the industry will be presenting valuable training in the areas of fraud investigations, prevention, mitigation, and current fraud trends affecting the United States.

Topics include:  Health Care, Unemployment, SBA & Insurance Fraud, Understanding Cryptocurrency, BSA/AML updates, Organized Retail Theft & Case Preparation, Ethics in Investigations, and case studies involving large scale vehicle purchase fraud, identity theft and elder fraud.

The training is open to all law enforcement agencies, prosecutors and investigators from the private arena who investigate financial fraud. This is a must attend event if you are tasked with investigating financial crimes!

Credits apply CPE, CFCI, and CCCI, LE credit will be provided where applicable.
Earn Up to 12 CPE Credits

REGISTRATION

Registration includes breakfast buffet and lunch buffet
Registration Fees Does Not Include Hotel Accommodations

$200 IAFCI Members & Law Enforcement

$250 Non-Member 

Law Enforcement agencies whose annual training budgets have been exhausted for the fiscal year can register and delay payment until October 30, 2023. You MUST talk to Brandon Mengedoht at 240-832-8318 in advance to confirm if you need to do this.

TWO WAYS TO REGISTER BY CREDIT CARD OR MAIL- IN CHECK 
REGISTER BY CREDIT CARD HERE

REGISTER BY CHECK HERE

 Please call 240-876-4023 to confirm receipt or for other questions.Cynthia.miranda@montgomerycountymd.gov

HOTEL INFORMATION 

Registration Fees Does Not Include Hotel Accommodations
Great Wolf Lodge 
549 East Rochambeau Dr.
Williamsburg, VA 23188

DEADLINE TO OBTAIN HOTEL ROOM AT THE SPECIAL RATE OF  $114 A NIGHT IS Friday September 15, 2023
A limited number of rooms have been blocked at a special rate of $114.00 per night (plus applicable taxes) from October 15, October 18, 2023, at this special rate.

To Reserve your stay:

Call 1-800-551-9653 or book online at https://www.greatwolf.com/williamsburg/plan

When booking you MUST ask for group code: 1023AFCI

Please be advised there are a limited number of rooms being held for this group and rooms are available on a first come basis.  Rooms booked after the group’s allotment has been filled, or after the cutoff date, are subject to availability and the Group Rate may no longer apply.  To ensure availability, please book as soon as possible.

If you miss the room deadline, contact Cindy Miranda at 240-876-4023 and we will try to accommodate you.

AGENDA  

Topics are pending at this time, and subject to change.