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    Special OSINT Training Two-Day Virtual Training Event, Limited Seats!

    June 26-27| 9am -2pm CST

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    2024 IAFCI ANNUAL TRAINING CONFERENCE AUGUST 26-30

    Hosted by: Mountain West Chapter, Las Vegas

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    COMMUNICATION. COOPERATION. PREVENTION.

    Collectively Combating Financial and Cyber Fraud Globally!

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  • Presented by the IAFCI

    TUNE IN TODAY

     

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    IAFCI CERTIFICATIONS 

    CFCI, CCCI, DFCP, DFCA

     

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    Interested in Sponsoring or Exhibiting at Our 2024 IAFCI Annual Training Conference?

    Las Vegas, NV August 26-30

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ABOUT IAFCI

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.

Collectively Combating Financial and Cyber Fraud Globally

International Association
of Financial Crimes Investigators

JOIN IAFCI

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.

TRAINING & EDUCATION CALENDAR

IAFCI Southern California One Day Training June 12, 2024

Breaking Barriers to Fraud! Organized Retail Crime; Reward Program Theft: Cryptocurrency; Corporate Espionage & Insider Threat using AI to Facilitate Scams and More!

IAFCI Southeastern Lunch and Learn - Fraud Shapeshifters in the Age of AI

These Shapeshifters have the power to create near-perfect voice clones, create deep synthetics that expand beyond digital into the physical world, conduct deep fake video calls, write malicious code and malware, and more.

OSINT Virtual 2 Day Training Event for Investigators June 26 & 27

Learn how to research people and entities via email addresses, phone numbers, usernames, leverage advanced search operators, conduct image searching and much more.

New South Wales, Queensland and Southern Region Chapters Training Conference July 25-26

Join us as we mastermind the Asia Pacific Financial Crimes Symposium.

IAFCI Canadian Western Pacific Chapter Annual Training Seminar October 16-17, 2024

Save the Date! 2 Day in person training, Vancouver, BC

IAFCI Florida Chapter 2 Day Training Seminar October 24 & 25, 2024

US Mail organized theft ring; Google; ATM Skimming; Medicare fraud; Coinbase; Chainalysis; Breaches and insurance issues. And more!

IAFCI CERTIFICATIONS

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.

DIGITAL FORENSICS CERTIFICATIONS

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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.

CONSUMER AWARENESS

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