On April 19th, the Association of Financial Crimes Investigators will be hosting its annual seminar.
This year we are featuring multiple speakers. We have two great items for give away this year. A 15″ MacBook Pro with an i7 Intel CPU and 16GB RAM, valued at over $2000 and we also have a certificate for a 4 Day John Reid Technique of Interviewing and Advanced Interrogation class, valued at $795.
As always we’ll have morning and afternoon snacks in addition to a great lunch in the hotel’s Esplanade Restaurant.
Our speakers, for more information and schedule, go to http://tafci.org/seminar –
Fraud Trends –
Beth Savage, Director, Price Waterhouse, Coopers
Eileen Felson, Director, Price Waterhouse, Coopers
Assset Forfeiture –
Christine Connor, Detective, Chicago Police Department
Chris Stenzel, Detective, Chicago Police Department
Cracking Cards –
Mike Carroll, Senior Fraud Analyst, US Postal Inspection Service
Human Trafficking –
Dawn Jones, Lieutenant, Milwaukee Police Department
Registration begins at 8am, seminar ends at 4:15pm