IAFCI Regional Training Events & Webinars
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One presenter explores how you properly manage crypto once the investigation is complete and the crypto has been legally seized. Our other presentation will explore how to identify true identities behind pseudo-anonymous crypto actors.
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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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Be on the forefront of security. Come to GSX 2025 to learn about the latest innovations and standards and get up to date on all the challenges facing our profession. Visit the IAFCI Booth. Register today!
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Save the Date: October 1-2, Crypto Conference in Florida. More Information Coming Soon.
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Save the Date! Friday October 10, 2025: NY Metro Chapter One Day Fraud Training at Fiserv Innovation Center @ The Park
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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!
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October 15-16, 2025. Location: 800 Robson Street Vancouver, BC. Topics: DarkTower, Operation Shamrock, Sextortion Scams, Ethical Interviewing, International Luxury Car Theft, Canadian Anti Fraud Centre
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Location: Gilbert, AZ. Arizona Fall Training Seminar: Wednesday, November 5, 2025 from 8:30am-4:30pm.
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SAPTA Skimming Working Group Meeting. November 5-6. Location: 215 Main St. Lexington KY 40507
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Save the Date: November 19-21,2025. IAFCI Carolina's Chapter Seminar at Kingston Resorts, Queensway Blvd, Myrtle Beach, SC.