This event will be a comprehensive 2-day training seminar focusing on various financial fraud schemes impacting law enforcement and the private industry. Topics range from Organized Retail Theft, and Ethics in Investigations to Understanding the world of BSA/AML, Elder Financial Fraud and Case Studies. The training is open to all law enforcement agencies, prosecutors, and investigators from the private arena who investigate financial fraud.

Registration Information 

Fees Include Breakfast and Lunch

$200 IAFCI Members 
$200 Law Enforcement

$250 Non-Members
No refunds after September22
To Pay by Credit Card
CLICK HERE

To Pay by Check: Make Payable To
IAFCI Mid-Atlantic Chapter
Mail to: Kim Pratt
100 Edison Park Drive
Gaithersburg, MD 20878
Payment Questions Call 240-773-6337 or email kimberly.Pratt@montgomerycountymd.gov

Hotel Information 

** Registration fee does not include hotel accommodations
Limited number of rooms have been blocked at a special rate of $115 per night + taxes from 
September 22-28 at this special rate. 

You can call the hotel at 410-524-1000 or book online at HERE

When booking you MUST ask for group code: IAFCI

DEADLINE TO OBTAIN THE HOTEL ROOM RATE IS August 22nd

Please book as soon as possible to ensure availability

Information about the resort and all it has to offer can be found at: HERE

AGENDA COMING SOON