Non-IAATI Training Events

National Odometer & Title Fraud Enforcement Association Conference

  • June 2 - June 6, 2019
  • St. Charles, MO 63301, USA

Location Ameristar Casino/Resort/Spa 1 Ameristar Blvd. St. Charles, MO 63301 Associate Members (Industry) $300.00 Members (Government & Law Enforcement) $200.00 For More Information…

2019 NCRC and SERC Joint Training Seminar

  • June 2 - June 6, 2019
  • Embassy Suites Lexington/UK Coldstream, Lexington, KY

The North Central Regional Chapter and Southeast Regional Chapter of IAATI are joining together for the first time to provide a unique opportunity of training, development and networking. Click here to register! Members $225.00 Non-Members $270.00 (includes membership) Late Registration Fee –…

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…