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
  

Topics

  • 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, HHA OIG
  • 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