Date: August 24-28, 2020
Where – Sheraton Boston Hotel, Boston MA
The New England Chapter of the International Association of Financial Crimes Investigators (IAFCI) will be hosting their Annual Training Conference & Exhibitor Show August 24-28 at the Sheraton Boston Hotel. Located at 39 Dalton St., Boston, MA. This year’s theme is “Revolutionary War Against Fraud”. At this five-day, educational training conference, attendees 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. This 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, Organized Crime & Current Fraud Schemes, Mortgage Fraud, Counterfeit & Skimming, Insurance Fraud, Human Trafficking, Synthetic ID and much more!