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IAFCI Mid-Atlantic Chapter - June Half Day Training

  • Montgomery County Police Headquarters 100 Edison Park Drive Gaithersburg, MD, 20878 United States (map)

International Association of Financial Crimes Investigators Mid-Atlantic Chapter

Hosting an in-person half day training, 6/26/24, from 8:30am-12:00pm

FREE FOR IAFCI MEMBERS, $15 NON-MEMBERS

Montgomery County Police HQ: 100 Edison Park Dr., Gaithersburg MD

0830 - 0900: Breakfast & Networking

Topics:

  • Crypto Fraud & Investigations by the US Secret Service

  • Case Study: “Debt Cancellation Scheme, SA Ronnyne Bannister, Federal Housing Agency

  • Investigative Resources from MD MVA, and MCAC, by Rose Bianca, MVA

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FCPD Mason District Retailer Symposium
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June 26

Special OSINT Virtual Training Event