FOI

Fraternal Order of Investigators

[FOI @FOInvestigators]

If you attended the conference last weekend in Texas and have photos, please send them to us for inclusion in a post-con webpage.

Thanking you in advance.

[FOI @FOInvestigators]

Friends and Colleagues, the FOI conference last weekend was a success: great presenters, great hotel and food and, what really matters most, the very best attendees and colleagues. Thank you all!

[FOI @FOInvestigators]

REMINDER: If planning to attend the 2026 FOI-CII Investigators' Conference ( https://t.co/4qKVsT2KMO 27-28 March) you have less than 3 weeks left to register and possibly even less time to grab one of the few remaining $109/night VIP hotel rooms.

[FOI @FOInvestigators]

27-28 March 2026
Save the dates or register now!

Up to 20 CEs, 14 true SME presenters teaching no-nonsense critical skills and unique info and international networking.
see: https://t.co/NAXcqlGTXG

[FOI @FOInvestigators]

Texas FOI Colleagues, watch your e-mailboxes and this feed for details of an upcoming 2-hour (2 CE) "Board Rules" seminar in September.
Four outstanding speakers, coverage of important issues and the full DPS Board Rules renewal requirement for the low cost of...yup, no charge.

[FOI @FOInvestigators]

Earlier we posted a reminder that if you intend to register for the FOI conference in Texas (December 12, https://t.co/5sEjaaG7tZ ) do so now, as time and seats are limited. Today the conference was mentioned in a front page story.
Again, don't wait until the last moment.

[FOI @FOInvestigators]

The 12-14 December FOI event in Texas offers training AFAWK never before made available to private investigative and security professionals with, no hyperbole, world-class instructors. Don't miss this incredibly unique opportunity!

https://t.co/ZBK2Bel2l3

[FOI @FOInvestigators]

12-14 December 2024, Kerrville, Texas, Fraternal Order of Investigators is hosting an event providing critical and cutting-edge training and resources never before available to many investigative professionals.

We couldn’t be more excited.

https://t.co/3a7rGGGfXP

[FOI @FOInvestigators]

Colleagues, last reminder that the (virtual) joint FOI - LIACFE Ethics class will take place this Wednesday, 12:00 PM - 2:00 PM ET. Limited slots remain so FOI or ACFE membership required.
Also, check back on Friday for a major training announcement. Maybe our biggest ever.

[FOI @FOInvestigators]

Save the dates 05-07 September 2024!
Fraternal Order of Investigators is about to announce a truly unique - no exaggeration - 2.5 day / 20 CE seminar for those dates. And 20% off for members.

[FOI @FOInvestigators]

"Armed professionals" may want to attend the Texas Handgun Association's conference in beautiful Kerrville. THA is a friend of FOI and, if you are also an investigative and/or security professional, you'll earn free license and credential renewal CEs.

[FOI @FOInvestigators]

FOI members recently attending a Jiu Jitsu match in Texas met an impressive MMA fighter, who is an equally impressive CJ grad now embarking on a career in law enforcement. He needed another sponsor, so here's the newest patch on his gi (we couldn't be prouder)...

[Steven Rambam @StevenRambam]

Thank you, thank you, thank you. (And I'm never giving a talk in a borrowed suit again. <heh>.)

[Steven Rambam @StevenRambam]

Non-Investigator Tweeps, don't roll your eyes. Part of the secret of any Investigator's success is that, yes, many bad guys are in fact really, really stupid about OPSEC.

OSINT catches as many or more miscreants as knocking on doors. No exaggeration.

[Steven Rambam @StevenRambam]

Colleagues, do you have a death verification or missing person case with a subject AKA "Taco", maybe aged 39-40, interested in finance, from or suspected to be in the NYC area? Well, you can catch him any day at the Bankman-Fried trial. (Check YouTube for a photo.)

[Steven Rambam @StevenRambam]

While reading about the infamous crooked lawyers Howe and Hummel I came across a reference to a con game that was new to me: the “sick engineer” scam. My fraud library had nothing and neither did Google, etc.

But a book text search and found the info.

#OSINTtips

#fraud

[FOI @FOInvestigators]

Colleagues, a quick reminder that FOI's San Antonio Riverwalk seminar is next week (8 Sept). Unique training, great colleagues, seven (7) national and Texas CEs (including Ethics)...all for the cost of lunch. See:

https://t.co/1LriYFqrnb .

Hope to see you there.

[FOI @FOInvestigators]

Colleagues, a reminder that @FOInvestigator's full-day seminar in San Antonio is in just two weeks.

08 Sept 2023, 7 CEs including 2 Ethics CEs for just the price of lunch. More info and to register: https://t.co/1LriYFqrnb.

[FOI @FOInvestigators]

For additional motivation (and because a number of colleagues asked), lunch is all-you-can-eat chicken and shrimp fajitas, salad bar and key lime pie for desert.

[FOI @FOInvestigators]

Quick update that the 08 September event is filling up faster than expected. Normally our colleagues wait until the last moment to register, but we've already passed “break even”. If you are planning to attend, we strongly recommend registering ASAP via https://t.co/Hw7QPuNo64.