International Association of Financial Crimes Investigators Mid-Atlantic Chapter

Hosting an in-person half day training, 6/26/24, from 8:30am-12:00pm

FREE FOR IAFCI MEMBERS, $15 NON-MEMBERS

Montgomery County Police HQ: 100 Edison Park Dr., Gaithersburg MD

0830 - 0900: Breakfast & Networking

Topics:

• Crypto Fraud & Investigations by the US Secret Service

• Case Study: “Debt Cancellation Scheme, SA Ronnyne Bannister, Federal Housing Agency

• Investigative Resources from MD MVA, and MCAC, by Rose Bianca, MVA