IAFCI Michigan Chapter Presents
Fraud and BSA Investigations Financial Crime Conference
Wednesday, September 30, 2026
Schoolcraft College VistaTech Center 18600 Haggerty Road, Livonia, Michigan 48152
Online Registration and Credit Card Payments:
Cost: $140.00 IAFCI members -or- $160.00 non-members
Early Bird Discount $20.00 off before July 31, 2026
Registration closes and no refunds after September 9, 2026
Register Here
CPEs Available MCOLES Approved
8:00 - 8:10
Welcome and Opening Remarks
Erin Rouse
IAFCI President Michigan Chapter
8:10 – 9:05
IRS Introductions & Emerging/Evolving Trends
Karen Wingerd
Special Agent in Charge, IRS-CI
Dan Cobb
Mesha Cichon
Assistant Special Agent in Charge, IRS-CI
Supervisory Investigative Analyst, IRS-CI
Detroit Field Office
9:05 – 10:00
SAR Writing Tips and Trends & Corruption Case Study
Ashley Cavalier
Kristina McAleenan
Kelly Fasbinder
Special Agent, IRS-CI
Assistant United States Attorney
US Attorney’s Office Eastern District of Michigan
10:00 - 10:10
Break
10:10 – 11:05
Financial Exploitation: A Prosecutor’s Perspective
Scott Teter
Division Chief, Financial Crimes Division
Michigan Department of Attorney General
11:05 – 12:05
Lunch and Networking
12:05 – 1:00
Senior Scams: Common Elements and Emerging Trends
1:00: 1:10
1:10 – 2:05
Third Party Money Laundering (3PML) Fentanyl Initiative
Kevin Doyle
Supervisory Special Agent, IRS-CI
2:05 - 3:00
Q & A Panel Discussion