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IAFCI Regional Training Events & Webinars
The St. Louis Chapters of the IAFCI and ACFE Training Conference November 7
Leading experts will be presenting training and information about recent crime trends along with prevention methods. This is sure to enhance your investigation skills and allow you to recognize red flags on financial crimes and money laundering.
IAFCI Webinar: FinTech’s & Fraud – Fact, Fiction and Folklore Webinar November 12
Join us for a discussion on the evolution of Fintech's and why they have become synonymous with fraud. While this is not reality it is perception and perception is reality.
SAPTA Skimming and Payment Terminal Attack Working Group Meeting Nov. 13-14
This 2 day training is intended for subject matter experts and investigators who regularly work skimming and access device fraud investigations; this is not a Skimming 101 training.
IAFCI Sacramento Valley Chapter Webinar, What's New in OSINT with Michele Stuart Nov. 14
This course is designed to equip you with the skills to employ accurate search patterns, leverage open-source resources, and effectively navigate social media platforms for investigative purposes.
2024 South Florida IG Council Financial Fraud Conference, November 20
Learn about financial and bank fraud investigations in the Southern District of Florida.
IAFCI Carolina's Chapter Conference, November 20-22, 2024
Myrtle Beach, SC
IAFCI Ohio Chapter Training Day, November 22, 2024
Location: Columbus, OH. Topics: Compliance Insights & Case Reviews; Pandemic Funds Investigations & More...
Save the Date
2025 IAFCI INTERNATIONAL TRAINING CONFERENCE & EXHIBITOR SHOW
Oklahoma City, OK
AUGUST 25-29, 2025
TRAINING & EVENTS
2024 Sponsors and Exhibitors
2024 IAFCI Annual Training Conference
IAFCI Regional Events & Webinars
Other Events & Training
The Reid Technique of Interviewing & Interrogation
University of New Haven Online Investigation Programs
University of California, Irvine Continuing Education
CPE Credit Request Form
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