On November 14th, Association of Financial Crimes Investigators becomes Midwest Fraud Investigators Network A different name, but the same commitment to communication and service In 1982, a group of investigators working for different financial institutions began meeting monthly to discuss the mutual problem of detecting and preventing frauds against their respective institutions. On January 11, […]
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AFCI 2018 Fraud Conference
Coming October 17th, The AFCI Annual Fraud Conference in Partnership with Capital One Capital One – Atrium Auditorium 3800 Golf Road Rolling Meadows IL 60008 Our main speaker – Brett Johnson will tell us how he became “The Original Internet Godfather” and will take us on a tour of the Dark Web Former U.S. Most […]
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