IAFCI Florida Chapter 2 Day Training Seminar
SAVE THE DATE
October 6 - 7, 2022
Location: Rosen Centre
9840 International Drive, Orlando, FL 32819
Registration Fees:
IAFCI Members $175.00
Non-Member: $250.00 Includes 1 Year of Membership
TOPICS:
FBI
Analyst Open Source Investigations
Bust
Out / Synthetic Identities
Financial
Institution Employee Misconduct
HSI
- Statewide Criminal Organizations Operating Discretely in Florida's
Construction Industry
Meta
(Facebook, Instagram, WhatsApp)
Bank
OZK - Elderly Exploitation
Brevard
County, Crypto Currency Fraud and Recovery of Funds
More Information Coming Soon!
Questions? Please
email Sam Fadel florida@iafci-chapter.org