IAFCI Regional Training Events & Webinars
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Hosted by Delaware Valley & Pittsburgh Metro Chapters. This 2 day event delivers information to attendees on the latest trends and events in banking and law enforcement.
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Attendees will gain critical insights into current and emerging threats, and how AI is reshaping both the tactics of fraudsters and the responses of cybersecurity professionals.
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This dynamic event is tailored to empower professionals across industries with the knowledge and strategies needed to tackle the growing threats of financial crime, cyber-enabled fraud, and corruption.
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EBT Fraud, Social Media and Sock Puppet Accounts; Hotel Loyalty/Rewards Thefts: Airline reward and Acct Take Over; Elder Caretake fraud cases and more!
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A comprehensive training that will focus on various financial fraud schemes impacting law enforcement, the financial industry.
and the private sector
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Join the IAFCI to help you understand the different sides of the financial crimes investigation field... Interviewing Skills; Report Writing and Cybercrimes.
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Location: Ocean City, MD. This event will be a comprehensive 2-day training seminar focusing on various financial fraud schemes impacting law enforcement and the private industry.
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Topics: Home Title Fraud, Money Laundering, Subpoena and Search Warrant structure; Ethics, Various Scams Operating from State Prison and More to Come!