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

Conference Includes 2 continental breakfasts, lunch and networking events. 

 

TOPICS & SPEAKERS:

Steve Lenderman Bust Outs / Synthetic identities. Steve is an industry leader, is traveling from Delaware to address our chapter. 
Special Agents David Brandt with FDIC (Ft Lauderdale) and Wayne Rosen (Miami) Federal Reserve, OIG Bank Employee Misconduct.
Special Agent Scott Kraich (Jacksonville), Homeland Security Investigations Statewide criminal organizations operating discretely in Florida’s construction industry. 
Brian Kelly Meta Facebook, Instagram, Resources Available to Law Enforcement
Special Agent Peter Brown (USSS DC) and Michael Perez, A Skimmer's Life , “An Inside Perspective.”
Andrew van Sickle, Assistant State Attorney (Sarasota), Prosecuting Financial Crimes and legal Updates
Detective Justin Wood, Brevard County,  Cryptocurrency and Asset Recovery for Victims with a Case Study.
Investigations Manager Christine Razor (Tampa) and Investigator Juney Thompson with Bank OZK,  Elderly Exploitation, What Financial Institutions and Law Enforcement Need to Know.
CLA Kate S. Butler, FDLE Regional Safety Officer, Handwriting Examinations. Resources available to law enforcement and financial crimes investigators.
Special Agent Carlos Baixauli (Miami),  HHS OIG Medicare / DME Fraud with Case Study.
Postal Inspector Mike Galvez (Texas) “Telegram” Inner Workings, The New Not-So Dark Web, with a Case Study on a “Buy Bust.”

Award winners will be honored for their remarkable work. 

Questions?  Please email Sam Fadel florida@iafci-chapter.org

REGISTRATION 

FEES Includes 2 Continental Breakfasts, Lunch, and Networking Events: 
IAFCI Members
$175.00
Non-Member $250.00 - Includes 1 Free Year of Membership. All new members please complete this form HERE and send to support@iafci.org

 
TO PAY BY:

CREDIT CARD ON-LINE 

MAIL-IN CHECK FORM

HOTEL INFORMATION

Hotel Links
Rosen Centre
9840 International Dr. Orlando, FL
Govt Link
Group Rate Link