IAFCI Sacramento

07/12/2019

POST Credit Training: Securities 101
Wednesday August 7th
Folsom Police Department
8am-1pm $30 for IAFCI Members / $60 non members
Space is limited. Please RSVP: [email protected]

12/30/2015

We Finally have our own Website! Check out our most recent meeting announcements along with pictures from the 2015 Financial Crime Symposium. Next Meeting is on January 27th, 2016. Hope to see you there!

www.saciafci.org

IAFCI Sacramento Chapter

08/21/2015

National Association of Drug Diversion Investigator Training Oakland September 16th

NADDI California Chapter Training

Oakland, CA

NADDI California Chapter Training

Kaiser Permanente
One Kaiser Plaza
Oakland, CA 94602

*22nd Floor - "Multi-Purpose Room"

7:00 am Registration and Continental Breakfast
8:00 am Welcoming Remarks
Noon Hosted Luncheon
5:00 pm Closing Remarks - Training Certificates

Proposed Agenda
Drugs of Abuse - New Trends
Creating and Coordinating an Interagency Diversion Drug Task Force
Institutional Diversion
Major Case Presentation - "The Pill Mill"
Spice and Bath Salts Investigations - Excited Delirium
Diversion Insurance Fraud: Law Enforcement Case Study
Counterfeit Drugs - Federal FDA

Registration $75.00
Includes Breakfast. Lunch and Complimentary One Year NADDI Membership
Current NADDI Members - Membership extended 12 months
- See more at: http://www.naddi.org/aws/NADDI/pt/sd/calendar/39583/_PARENT/layout_details/false .TergreSv.dpufless

NADDI California Chapter Training, , Oakland, CA

03/25/2015

IAFCI Sacramento April 29th Meeting:

Emerging Trends in Giftcard Fraud Schemes
Blackhawk Network is the premier Giftcard distributor in the United States. With Giftcards for purchase at nearly every grocery store and discount retailer in America, no one knows more about Giftcard Investigations than the Blackhawk team. Join us for an informative training on the latest in Giftcard Fraud and Schemes. How to investigate them and more. Best of all… meet the guys who can help you when you don’t know where else to go for Giftcard Fraud help.
Presented by Blackhawk Network

&

Awesome Apps for Investigators
With thousands of Apps available on your phone & and devices and new Apps emerging daily, what is out there for Investigators? Believe it or not there are some Awesome Apps for Investigations in the App Store Marketplace. Join us to learn about the latest in Free and Low Cost Apps that can make your life easier, reduce your work load and give you the advantage of working with the latest in technology. Everyone is sure to leave ready to start downloading.
Presented by Sprint

RSVP: [email protected]

03/23/2015

RECOGNITION NEEDED:
Do you know of an investigator or team of investigators who have closed a difficult or time consuming case? We want to recognize colleagues in our industry. We all know we do what we do for the good of the people, but a little recognition to a well deserving investigator can really make someone’s day. Help us accomplish that goal. Send us an email with a brief synopsis of who you would like recognized and why. We will do the rest!
Please email us at: [email protected]

03/12/2015

Great conference in Memphis.... But missing the California Sunshine :(

02/24/2015

Facebook Security: How to "Block" people from seeing Any Photos or Videos of YOU that you have been "Tagged" in by your friends.

02/20/2015

SAVE THE DATES.... 2015 Training

We would appreciate it if you take a few minutes to invite other investigators in your network to our LinkedIn Group and pages.

Please mark your calendars for this year’s training meeting dates. We will do our very best to give you detailed information about speakers and topics well in advance of each date.

Wednesday April 29th
Wednesday July 29th
Wednesday October 28th (Annual All-Day Training Date)

We are soliciting suggestions for topics/speakers for these meetings. If you have any suggestions please email us at this email address ([email protected])

02/16/2015

Thank you to the 2014 IAFCI Sacramento Board Members for all your efforts and time. We hope to see you all at the 2015 chapter training dates.