Conference detail

IAFCI Mid-Atlantic Chapter Fraud Prevention Conference

Organized by International Association of Financial Crimes Investigators (IAFCI)

This conference offers comprehensive insights and strategies for preventing various financial fraud schemes, with a particular focus on their impact on law enforcement ag...

Dates
Sep 9-10, 2026
Location
Tysons, VA
Deadline
-
Attendees
500
Vendors
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About this conference

This conference offers comprehensive insights and strategies for preventing various financial fraud schemes, with a particular focus on their impact on law enforcement agencies and the private industry. Attendees can expect to gain knowledge on investigative techniques, regulatory compliance, and inter-agency cooperation in combating financial crimes.

Attendee roles and functions

Roles and teams represented at IAFCI Mid-Atlantic Chapter Fraud Prevention Conference

Conference verticals

Public-sector and commercial markets covered by this event

Vendors at this conference

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