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    COMMUNICATION. COOPERATION. PREVENTION.

    Collectively Combating Financial and Cyber Fraud Globally!

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    2024 IAFCI ANNUAL TRAINING CONFERENCE AUGUST 26-30

    Hosted by: Mountain West Chapter, Las Vegas

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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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    THANK YOU 2023 SPONSORS

    Annual Training Conference, Tampa, FL

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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 Rocky Mountain Chapter Spring 2 Day Live Conference April 24, 2024

Document Production Panel Discussion, Forged Documents, Retail Crime, Labor Trafficking, Ethics & Gender Bias In White Collar Crime, FBI Kill Chain and More!

Canadian Prairie Chapter Webinar, Lesser Known Platform for OSINT Investigations April 23

Explore important tools and techniques that yield results, highlight effective OSINT techniques that have proven successful, while shedding light on lesser-known platforms and more.

IAFCI New England Chapter Financial Crimes Seminar May 2, 2024

We invite you to a day with fellow IAFCI members where you will have a chance to learn about financial crimes and investigations along with networking opportunities. Featured speakers will present both the financial and law enforcement perspectives.

IAFCI Spotlight on Fraud XI May 8-9, 2024

REGISTRATION IS FULL We are taking names for a waitlist at mail@ctiafci.com

IAFCI 2024 Annual Keystone Konnection Training Conference May 13-15

Hosted by Delaware Valley & Pittsburgh Metro Chapters

IAFCI North Texas One-Day Training Seminar June 7, 2024

Save The Date! Give Fraudsters the Boot! Austin, Texas

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!

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.

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