IAFCI 2026 Florida Chapter Annual Training Seminar - October 14 to 16

Registration Fees

IAFCI Members     - $285
Non-Members        - $385

Register Here

Hotel Information

The Westin Cape Coral Resort at Marina Village
5951 Silver King Boulevard
Cape Coral, FL 33914, US

Attendee Booking Link

Government Per Diem Booking Link

Please bring government id

  

• Human Trafficking
  Investigator Myles P. Mahady, New Jersey State Police 
  
• Scams at Scale: The Social Engineering Crisis Reshaping Financial Crime
  Kathy Stokes AARP
• Payroll Fraud
  Steve Lenderman Isolved
• On Chain Money laundering and technical overview of crypto investment fraud
  Michael Condor, Secret Service Miami
• Mortgage Fraud, money laundering with case study.
  S/A Sebastian Monros, FHFOIG  
• Pig Butchering with Case Study
  Joe McGill Block6IQ
• Mortgage Fraud with a Current Case study
  Curtis Novy Financial Investigative Services (FIS)
• Ubiquitous Technical Surveillance (UTS)
  Carlos Garcia, FBI
• OSINT: Pixels to Patterns: Using AI to Evaluate All Media
  Kirby Plessas
• Skimming: Man in the Middle Attacks
  Carlos Lang
• Chasing Ips
  Gerald Wakefield, Comcast
• BEC, Initiating the investigations, identifying the compromise source.
  Rick Dean, USSS Retired
  Erik Zabik, Pinellas County Sheriff's Office
• Mail Theft, Treasury Check fraud.
  Henry Perez, USPS OIG