INVITATION ONLY
A rare, behind-the-scenes look at one of the most consequential law enforcement agencies in the world — and a frank conversation about the fraud threats facing your industry.
May 11, 2026
Fewer than 20 Attendees
A guided walk through facilities the public never sees — including the Criminal Investigative Division (CID) and the Global Investigative Operations Center (GIOC), led by active Special Agents and Analysts.
A closed-door briefing on current fraud schemes targeting real estate and financial transactions — real case examples, threat patterns, and how federal investigations intersect with title and closing workflows.
Federal threat intelligence connected directly to the exposures your business faces today, with perspective from CertifID's Fraud Recovery Services team. Candid. Off the record. Actionable.
Assistant to the Special Agent in Charge Criminal Investigative Division
CEO & Co-Founder
Date
May 11, 2026
Time
90-minute experience
Location
Washington, D.C.
Group Size
Invitation only
Space is extremely limited. Please confirm your attendance by April 28, 2026.
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