Non-IAATI Training Events

2019 International Association of Financial Crimes Investigators Conference

  • August 26 - August 30, 2019
  • Raleigh, NC 27601

Theme:  “First in the Fight Against Fraud” Located at the Raleigh Convention Center 500 S Salisbury St, Raleigh, NC 27601 The Carolina’s Chapter of the International Association of Financial Crimes Investigators (IAFCI) will be hosting our Annual Training Conference &…

2019 National Cargo Theft Summit

  • October 3 - October 4, 2019
  • Louisville, KY, USA

Oct 3 - 4, 2019 Louisville, KY Galt House Hotel Law enforcement and private sector speakers will explain the national strategy, patterns and practices of cargo thieves, recent investigative case studies, and how to combat cargo theft. The National Cargo Theft Task Force is joining resources with…