CI-FIRST Financial Crime Forum

IRS Criminal Investigation, in partnership with Golden State Bank and the ACFE (Association of Certified Fraud Examiners) Los Angeles and Inland Empire Chapters are thrilled to announce our upcoming IRS Criminal Investigation CI-FIRST Financial Crime Forum, happening September 26, 2025, at the LAPD Deaton Civic Auditorium in downtown Los Angeles and earn up to 4 CPE hours.

Attendees won't want to miss former IRS Commissioner and Chairman of the IVIX Advisory Board Charles Rettig, who will give the closing keynote on "Closing the gap: How PPPs Strengthen our Fight Against Financial Crimes."

The program will also include multiple law enforcement agencies from Washington, D.C. and local agencies including IRS-CI, FinCEN, the FBI, the U.S. Attorney’s Office, and HSI.

Learn more and register here.