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The Mid-Atlantic Chapter of the IAFCI Training Seminar (IAFCI event)
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The Mid-Atlantic Chapter of the International Association Of Financial Crimes Investigators Training Seminar (IAFCI event)

Where: Montgomery County Police HQ
100 Edison Park Drive
Gaithersburg, Maryland  20878
United States
Contact: Brandon Mengedoht

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The Mid-Atlantic Chapter of the International Association of Financial Crimes Investigators is holding a training session on Monday, April 23rd from 8am –12:30pm at the Montgomery County Police HQ, 100 Edison Park Drive, Gaithersburg, MD 20878.

Registrationis $20.00 for members and Law Enforcement. $30.00 for non-members(Includes: training, breakfast and a snack)Deadline to register: April 19, 2018

Elder Fraud - Det. Brandon Mengedoht, Montgomery Co PD
Synthetic Identities - Barb Simcox, Turnkey Solutions
Auto Finance Fraud - Cpl. Matt Lynch, Montgomery Co PD Auto Theft Unit
Counterfeit Money - USSS-WFO Special Agent

The Mid-Atlantic Chapter of the International Association Of Financial Crimes Investigators
About the IAFCI
IAFCIis a non-profit international organization focusing on the financial crimes industry. It provides investigative resources and an environment in which the exchange of information concerning fraud investigation, prevention and training can be collected and distributed for the good of its members.
-40 Chapters Worldwide (32 in U.S)
-4800+ Financial Industry and Law Enforcement Members
-Access to the Visa and MasterCard BIN Directory
-Access to the Federal Reserve E-Payment Routing Directory

For more information about the benefits of IAFCI Membership, please view our website at
or Contact Missy Coyne -Chapter President
Payment will be accepted at the door but you MUST register in advance please!

For more information please contact Brandon Mengedoht @ 240-773-6331 or email

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