Sponsor Letter

41^st annual IAFCI Wisconsin Financial Crimes Seminar and Inaugural FraudFest

The Wisconsin Chapter of the International Association of Financial Crimes Investigators (www.iafci.org) will be hosting our 41^st Annual Financial Crimes Seminar and Inaugural FRAUDFEST (www.fraudfest.org) on October 1, 2025 at the Chula Vista Resort, in the Wisconsin Dells.

To make this seminar a success, we are requesting financial assistance to help defray the cost of the venue, refreshments, speakers, awards, training materials, etc. All sponsorships will be acknowledged on fraudfest.org and at the Conference. The Platinum, Gold, & Silver sponsorship levels come with additional benefits, including complementary registrations and exhibitor displays. Please visit fraudfest.org and click on BECOME A SPONSOR for details. To support FRAUDFEST via credit card, please visit www.fraudfest.org and click on BECOME A SPONSOR. You can also make a check payable to Wisconsin IAFCI and forward to the Chapter Treasurer, Aaron Zasoba at the address listed below.

We are also requesting door prizes to provide to attendees during the event. If your company would like to donate door prize(s), please email wisconsin@iafci.org and a board member will respond to coordinate.

The IAFCI is a global 501(c)(6) non-profit organization with 8,000+ members from various sectors of the financial industry, security professionals, prosecutors, as well as all levels of law enforcement. Our focus is to Collectively Combat Financial and Cyber Fraud Globally through Communication, Cooperation, & Prevention.

The Wisconsin Chapter meets monthly to share information on financial crime trends occurring in our respective industries and to assist our members with identification, prevention, investigation, and prosecution of those criminals. We also conduct annual training seminars to keep our members and guests informed of new fraud trends and the methods to combat and prosecute these schemes. The Wisconsin Chapter has approximately 140 members mostly in the southern Wisconsin and the Fox Valley areas and we anticipate upwards of 200+ attendees at FRAUDFEST.

We thank you in advance for your support and please feel free to contact IAFCI Wisconsin at wisconsin@iafci.org or any of the board members below with any questions or concerns.

Sincerely,
Your Wisconsin IAFCI Board of Directors