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 & Exhibitor Show August 26-30 at the Raleigh, North Carolina Convention Center.

At this five day, educational training conference, you will learn from the best on preventative methods, investigative tools, techniques, current & new trends and understanding schemes and detection in today’s financial industry of fraud.
Our conference is formatted as a self-directed learning environment offering over 30 training sessions, track sessions, general sessions and breakouts. You will have the opportunity to network with financial experts and leaders from all over the world and participate in our networking events.

Attendees will learn the latest trends, ideas, and the best practices from industry professionals all over the world. Our program highlights include a Cyber Fraud Track, Organized Retail Crime Track, Global Organized Crime & Current Fraud Schemes, Mortgage Fraud, Counterfeit & Skimming, Insurance Fraud and much more.

We are projecting that we will have approximately 700 attendees at our Conference, including approximately 100 international visitors, all of whom represent federal, state, local and foreign government agencies, corporations, financial institutions, retail merchants, insurance companies and more.

Raleigh Marriott City Center
500 Fayetteville Street
Raleigh, NC 27601

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