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Welcome from the Board
Welcome from the Board
Welcome to the Southeastern Chapter of IAFCI. We are glad to have you as a part of our organization. Our chapter has over 175 members within Georgia, Alabama, Mississippi, and Tennessee. We have 31 chapters within the United States and 13 more internationally. We provide free training and events within our chapter and nationally. A listing of all available training is located on the www.iafci.org website under the Training and Events tab. We have certifications available, including Certified Financial Crimes Investigator (CFCI), Certified Cyber Crimes Investigator (CCCI), and Digital Forensics Certification. We're excited to kick off another year of learning and networking with you! Please check back for updates on our upcoming events and training opportunities. If you aren't a member and would like to join, click here:
Announcements
Announcements
1/27/2023
Start the year off with a bang! Join the Chapter as we hear from Frank McKenna and Mary Ann Miller about their 2025 fraud predictions. Check out the Upcoming Events page to see the full schedule of events for the year.
In-Person Members Only Round Table
In-Person Members Only Round Table
March 19, 2025
11:30 to 12:30
Atlanta Federal Reserve
Free, Open to members only
This is an opportunity to privately share cases and discuss trends in the industry. The session is for members only and will not allow for guests, to ensure all present are comfortable discussing their cases. The roundtable will be followed by a tour of the Federal Reserve.
Human Trafficking Virtual CPE
Human Trafficking Virtual CPE
Thursday, April 24, 2025
11:00 am
Virtual
Join the Southeastern Chapter of the IAFCI for a in-depth look at Human Trafficking. Yvette Thomas, with 36 years of law enforcement experience, including 21 as a federal agent, will lead our webinar on Human Trafficking. Her expertise spans child exploitation, narcotics, financial fraud, and complex investigations, with a focus on victim-centered approaches. For two decades, she specialized in child exploitation and has 14 years dedicated to human trafficking investigations. Yvette has trained law enforcement globally and now serves as Chief of Law Enforcement Engagement at the Sentinel Foundation, combating child exploitation worldwide. Join us to learn from her extensive experience and gain insights into the fight against human trafficking.
A Great Collapse of Trust: 2025 Fraud Predictions
A Great Collapse of Trust: 2025 Fraud Predictions
February 25, 2025
11:00 am
Open to Members and their guests
Join the Southeastern Chapter of the IAFCI as we kick off our 2025 events with Frank McKenna and Mary Ann Miller. 2024 was “Fraud At Full Throttle” as fraudsters upped their attacks. But it was the breakneck speed of everchanging scams that surprised them most. Just when Frank and Mary Ann thought things could not get worse, they did. And when we felt that AI deepfakes were years away, they happened. Here we are in 2025, The Year of “A Great Collapse of Trust”. Listen in as Frank and Mary Ann dive into all their predictions and answer your questions.
1 hour of CPE available
A Big Collapse Of Trust: Our Fraud Predictions For 2025
Holiday Luncheon
Holiday Luncheon
December 12, 2024
11:45am to 1:30pm
1125 Sanctuary Pkwy, Alpharetta, GA 30009
Free, Open to members only
Join the Chapter to celebrate a wonderful 2024 and look forward into the next year. The event will be hosted at The Club House at Sanctuary Park and the Chapter will be catering a burger bar. This will be a great opportunity to network with other IAFCI members. We will also have time to privately share cases and discuss trends in the industry. The session is for members only and will not allow for guests, to ensure all present are comfortable discussing their cases.
Members Only Round Table
Members Only Round Table
November 13, 2024
11:30 to 12:30
Teams Link
Free, Open to members only
This is an opportunity to privately share cases and discuss trends in the industry. The session is for members only and will not allow for guests, to ensure all present are comfortable discussing their cases. The first session will be held virtually via Teams.
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