• IAFCI Webinar: Investigating Crypto Activity & Managing Seized Crypto July 16 

  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.

• Students and New Law Enforcement Officers Financial Crimes Symposium August 29 

  Join the IAFCI to help you understand the different sides of the financial crimes investigation field... Interviewing Skills; Report Writing and Cybercrimes.

• IAFCI Mid-Atlantic Chapter Annual 2 Day Training Seminar Sept. 25-26 

  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.

• Register Now for GSX 2025 September 29 -October 1 

  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!

• Save the Date: Cryptocurrency Conference October 1-2 

  Save the Date: October 1-2, Crypto Conference in Florida. More Information Coming Soon.

• IAFCI NY Metro Chapter One Day Training October 10 

  Save the Date! Friday October 10, 2025: NY Metro Chapter One Day Fraud Training at Fiserv Innovation Center @ The Park

• IAFCI 2025 Florida Chapter Conference October 15,16,17 

  Topics: Home Title Fraud, Money Laundering, Subpoena and Search Warrant structure; Ethics, Various Scams Operating from State Prison and More to Come!

• IAFCI Canadian Western Pacific Chapter Annual Training Seminar October 15-16 

  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

• IAFCI AZ Chapter Fall Training Seminar November 5 

  Location: Gilbert, AZ. Arizona Fall Training Seminar: Wednesday, November 5, 2025 from 8:30am-4:30pm.

• Save the Date: SAPTA Working Group meeting November 5-6 

  SAPTA Skimming Working Group Meeting. November 5-6. Location: 215 Main St. Lexington KY 40507

• IAFCI Carolinas Chapter Seminar November 19-21 

  Save the Date: November 19-21,2025. IAFCI Carolina's Chapter Seminar at Kingston Resorts, Queensway Blvd, Myrtle Beach, SC.