Midwest Fraud Investigators Network
Connecting People and Fighting Fraud Since 1982
Kathy will provide an overview of IRS Criminal Investigation and the investigations they work. The focus will include their current priorities with recent case examples. Kathy is the Chief Operating …
Continue Reading about Kathy Enstrom to Speak at our 9-8 Meeting →
Join us at 1pm on July 8th to hear Fred Kwong. Deepfake technology has grown by leaps and bounds with the proliferation of AI. In this discussion, we will review how to create and spot deepfakes and …
Continue Reading about Fred Kwong to Speak on How to Create and Spot Deepfakes at 7-8 Meeting →
Join us at 1pm on 3-11 to hear David Kalat give a presentation on Using Computer Forensics to Fight Fraud. A link to the meeting has been sent to members email. Investigative digital forensics …
Join us at 1pm on September 10th to hear Noel Thomas give a presentation on Human Trafficking. A link to the meeting has been sent to members email. Noel Thomas is the Founder and CEO of …
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Leslie Lewis is a Forensic Accountant in the Chicago Division and joined the FBI in 2024. She earned her Bachelor's from the University of Arkansas and a Masters in Accounting and Financial Forensics …
Continue Reading about Leslie Lewis to speak at 7-9-25 Meeting →
Red Flags of Crypto Investment Schemes and Best Practice Considerations Join Taylor Etzell from FINRA in a discussion on red flags financial institutions may come across that could indicate a …
Continue Reading about Taylor Etzell to speak at 5-14-25 Meeting →
