IAFCI Second Quarter Meeting – 30 June 2017

Tuesday, 18 July 2017

Michelle Novotny attended the International Association of Financial Crime Investigators (IAFCI) second quarter meeting on 30 June 2017.  That meeting’s program included three very knowledgeable speakers.  Elly Johnson (Training Group International) discussed the topic of Evaluating Truthfulness and Detecting Deception in Interviews and Communication.  Rob Crawford (Senior Analyst in Financial Crimes with the Customer Owned Banking Association, COBA) provided an update on the current financial crimes climate and strategies being implemented by COBA.  DSC Jamie Gavan (Fraud and Cybercrime Squad, NSW Police Force) provided a law enforcement update and statistics on current crime trends.