Collectively Combating Financial and Cyber Fraud Globally!
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CFCI & CCCI
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August 2024 Las Vegas, NV
The IAFCI, a non-profit international organization, will provide services and an environment within which information about financial fraud, fraud investigation and fraud prevention methods can be collected, exchanged and taught for the common good of The financial payment industry and our global society.
IAFCI Mission
Who Are We?
IAFCI's IMPACT & TESTIMONIALS
To join IAFCI a member's eligibility is determined by their position in financial crimes investigative services. If you are a professional and interested in becoming a IAFCI member, membership is classified into four categories, law, corporate. associate and academia. Please read qualifications carefully before applying for membership.
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2024 IAFCI INTERNATIONAL TRAINING CONFERENCE & EXHIBITOR SHOW LAS VEGAS, NV
THANK YOU TO OUR EXHIBITORS
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Dual Webinar! Overview of the 3 NCFTA programs focusing disruptions efforts in the financial sector & Overview of US Marshals Financial Surveillance Unit.
Financial Industry Mail Security Initiative
This seminar is designed to enhance the professional skills of the attendees by providing information on both current and future trends in the industry
Free Training for Prosecutors and Judges, Sarasota, FL
Location: Indianapolis and Virtual
Location, Charlotte, NC-Keynote: Frank Abagnale Jr 'Catch Me if You Can' Cyber Forensics, Ransomware, Crypto/Blockchain, P2P Pay-Ments, Data Driven Human Trafficking, Cyber Incident Response, Open Source Investigations
Location: Uncasville, CT This 2-day premier event is designed for professionals dedicated to combating financial crimes
Save the Date! Location: Thornton, CO
This event will be a comprehensive 2-day training seminar focusing on various financial fraud schemes impacting law enforcement and the private industry.
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Certification demonstrates advancement of job knowledge and skills. It provides a basis for trusting an investigator’s work and provides a model for others to follow. Skilled investigators become leaders promoting best practices in the investigative field and testing generates new standards and disproves old ones.
The Digital Forensics Certification Board (DFCB) is a non-profit organization of the International Association of Financial Crimes Investigators (IAFCI). The DFCB provides objective certifications in digital forensics which promotes trust and confidence in the Digital Forensics profession.
IAFCI is committed to providing consumers with critical information so they can protect themselves from fraud and other financial crimes.
New Alerts, Safety Tips & Advice
