Midwest Fraud Investigators Network

Connecting People and Fighting Fraud Since 1982

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Save the Date

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The Midwest Fraud Investigators Network Annual Fraud Conference is scheduled for October 30, 2019.

This year we’ll be at Northern Illinois University, 5555 Trillium Boulevard, Hoffman Estates, IL.

Our speakers this year include Josh McAfee, noted Cyber Investigations expert, Faisal Khan, former Legislative Inspector General for the City of Chicago and currently Associate Director at Protiviti Forensic. We also have Warren Spencer, handwriting and statement analysis expert. You may be eligible for up to five CPE. Registration information will be coming out very soon. Keep an eye on your inbox.

MFIN 2019 Annual Election

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On December 17th, online voting for Officers will begin. You will receive an email with a link to the voting site along with a user ID and password to vote. This is not the same user ID and password for the web site.

Please whitelist our online election provider, electionsonline.com in your email program. The election will officially end on the evening of January 7th. The results will be announced at our next meeting on January 9th.

The candidates –

For President – Horacio Isais – BMO Harris Bank

For Board of Directors – 3 spots open –

Darcy Friesen – Glenview State Bank
Jessica Hendon – Blackhawk Bank
Tim Murphy – Wintrust Financial

Each ballot offers the opportunity to write in candidates of your choice.

Welcome to Midwest Fraud Investigators Network

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On November 14th, Association of Financial Crimes Investigators becomes Midwest Fraud Investigators Network

A different name, but the same commitment to communication and service

In 1982, a group of investigators working for different financial institutions began meeting monthly to discuss the mutual problem of detecting and preventing frauds against their respective institutions.

On January 11, 1984, the Association of Financial Crimes Investigators incorporated and expanded its membership to include individuals representing not only financial institutions but also retail establishments, bank card and credit card companies, check cashing companies, currency exchanges and Federal, State and local law enforcement authorities.

While the Association of Financial Crimes Investigators has grown, our goal continues to focus on the awareness of the existence and socio-economic impact of fraud. Through the organization’s effort to formulate and disseminate ideas and information within its membership, it continues to act against individuals and organizations perpetrating fraud.

After November 14, 2018, the new organization will continue to be guided by these principles and will continue to provide timely information and communication for all our members and others who may work with us.
So join us as we move forward to an interesting and exciting future.