International Association of Financial Crimes Investigators

🚁 Discover the Impact of Drones in Emergency Response! 🚁 Drones are revolutionizing emergency response and law enforcement with their advanced capabilities. From enhancing situational awareness to speeding up response times and providing accurate scene reconstructions, drones are proving essential in public safety. Learn how Oakton College is preparing future officers with drone training and how agencies like Brookhaven Police Department are utilizing this technology for critical operations. >> https://bit.ly/4fisyPt

🚨 Beware of Money Wiring Scams! 🚨 Wiring money is similar to sending cash—once it's gone, it's nearly impossible to get it back. Scammers often use this method to defraud unsuspecting individuals. 🔍 How can you spot a money wiring scam? - Unsolicited Requests: Be cautious if someone you don’t know asks you to wire money. - Urgency and Pressure: Scammers create a sense of urgency to force hasty decisions. - Unverifiable Information: Be wary of requests involving unknown entities or unverifiable details. Learn more about identifying and avoiding money wiring scams today! >> https://bit.ly/3NASkCA

SAPTA Training on November 13-14, 2024, in Fort Worth, Texas! The SAPTA Working Group invites you to our annual training event, bringing together public and private sector investigators dedicated to protecting payment terminals from both physical and logical attacks. This conference will cover emerging trends, innovative devices, techniques, and successful case studies related to payment terminal crimes and the criminal organizations behind them. Don’t miss this opportunity to enhance your expertise and network with global professionals in the field. Register today! >> https://bit.ly/3AlZIi5

Elevate Your Career with IAFCI Membership! Join the International Association of Financial Crime Investigators (IAFCI) and unlock a wealth of opportunities for growth and success in financial crime investigation. Here’s what you’ll gain: 🔹 Lead the Way: Achieve industry recognition with valuable certifications that set you apart in financial and cybercrime investigations. 🔹 Global Network: Connect with over 7,000 professionals worldwide through our comprehensive online directory for enhanced investigative efficiency. 🔹 Exclusive Access: Utilize the Federal Reserve E-Payment Routing Directory and other vital resources. 🔹 Real-Time Insights: Stay ahead with 24/7 access to intelligence reports, fraud trends, technology updates, and expert industry tips. 🔹 Advance Your Skills: Engage in specialized training, webinars, and earn certifications to propel your career forward. Discover all the benefits of IAFCI membership and join our community today! >> https://bit.ly/47tpiOt

We’re thrilled to announce the launch of the IAFCI's new YouTube channel! 🎉📺 Subscribe now to access the latest updates on financial crime investigations, industry trends, and exclusive content. Stay informed and connected with IAFCI—click to subscribe today! >> https://bit.ly/3Zvtew9

Save the Date: November 7, 2024 – IAFCI & ACFE St. Louis Chapters 2024 Training Conference! Join us on November 7, 2024, for the IAFCI and ACFE St. Louis Chapters’ Training Conference. This event will focus on diverse financial fraud schemes affecting law enforcement, the financial industry, and the private sector. Hear from leading experts, enhance your investigation skills, and learn to identify red flags in financial crimes and money laundering. Register today and be a part of this crucial training event! >> https://bit.ly/4eIVSyv

Welcome to The Protectors Podcast, live from the 2024 IAFCI Convention in Henderson, Nevada. In today's episode, Mike and Mark sit down with two specialists in fraud and human trafficking crimes, including child exploitation and elder abuse. Their goal is to help law enforcement and financial institutions enhance fraud prevention tactics while highlighting the importance of coordinated strategies across multiple countries and regions. Join us for an essential conversation on fighting fraud and protecting vulnerable populations on a global scale. >> https://bit.ly/3NCxdQs

Be aware of the growing threat of Ruse Burglary. Criminals use deception to gain access to homes, posing as utility workers, contractors, or even concerned neighbors. Protect yourself and your loved ones from these schemes. Explore our comprehensive Training Videos and Brochures to help you recognize the signs of a ruse burglary and learn how to avoid becoming a victim. Stay informed—access our resources today to safeguard your home and community. >> https://bit.ly/3Y5K4PO

Don’t miss the IAFCI Florida Chapter’s 2-Day Training Seminar on October 24-25, 2024. This comprehensive event will cover critical topics such as Mortgage Fraud, Data Breaches, and Human Trafficking. It’s an excellent opportunity to enhance your knowledge, engage in hands-on learning, and network with industry professionals. Join us for this vital training and expand your expertise while connecting with peers. Register now to be part of this impactful event! >> https://bit.ly/3BMABWb

🚨Unlock Your Future with a Special Offer! 🚨 Now until October 31, 2024 – IAFCI members, here’s your chance to elevate your career! For a limited time, you can apply and take your certification exam for only $250. As a bonus, we’re including a FREE study guide to help you succeed – that's a total savings of $200! Choose from our prestigious certifications: 🔍 Certified Financial Crimes Investigator (CFCI) 💻 Certified Cyber Crimes Investigator (CCCI) All exam conditions apply and those who sign up must take the exam(s) within 90 days of receipt of application. Use code: "CF924" on your application under misc. Information, comments. Website Link: https://bit.ly/4e1QF4H