On behalf of the I.A.F.C.I., we wish to extend our sincere appreciation for your participation in the IAFCI ‘Reining in Fraud’ Conference in Seattle, Washington. Our experience has shown that the only effective means of combating transnational organized criminal groups is through training and education. With the establishment and maintenance of strong partnerships between law enforcement and the private sector and by sharing information, we assist one another in the identification and prosecution of criminals. The I.A.F.C.I. acknowledges you, as an integral part of the long-standing tradition of presenting fraud conferences of the highest caliber.
NW Conference ChairmanInternational Assoc. of Financial Crimes Investigators