2026 IAFCI Mid-Atlantic Chapter Fraud Prevention Conference

Registration

$200 IAFCI Members

$250 Non-Members

Hotel

IAFCI Mid-Atlantic Room Block

September 5, 2026 - September 12, 2026

Hilton McLean Tysons Corner
7920 Jones Branch Drive
McLean, VA 22102, US

Agenda

• Organized Retail Crime

• Maryland OAG Medicaid Fraud & Vulnerable Victims Unit Case Study

• Spotting Human Trafficking in Financial Fraud

• Subpoena Process Panel

• U.S. Postal Inspection Service

• Revealing Deception: Introduction to GenAI Involved Criminal Cases V2.0

• Following the Chain: Cryptocurrency Fraud Trends and Investigative Techniques

• AI & Fraud

• AARP MD - Outreach and Legislative Initiatives

• Ethics in Investigations

• Virginia State Police

• Opening & Closing Remarks by Capital One

• ... and more!

The day also includes networking breaks, breakfast and lunch, and a post-conference gathering at Perch Putt for mini golf, food & drink (included!), and more networking.