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    IAFCI 2025 International Training Conference

    August 25-29, Oklahoma City

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    COMMUNICATION. COOPERATION. PREVENTION.

    Collectively Combating Financial and Cyber Fraud Globally!

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    IAFCI CERTIFICATIONS

    CFCI & CCCI

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    Become a Sponsor or Exhibitor at the IAFCI 2025 International Training Conference

    August 25-29, Oklahoma City, OK

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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

IAFCI Mission

International Association
of Financial Crimes Investigators






Who Are We?

IAFCI's IMPACT & TESTIMONIALS

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.

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2025 IAFCI INTERNATIONAL TRAINING CONFERENCE & EXHIBITOR SHOW
Oklahoma City, OK

AUGUST 25-29

 FOR MORE INFORMATION & TO REGISTER

TRAINING & EDUCATION CALENDAR

3/26/2025 Presenters will delve into Blockchain analytics, tracing, and transaction monitoring tools, examine the rising prevalence of token-swaps and chain-swaps among illicit actors, A focus on crypto wallet address and more!
IAFCI Webinar-Crypto Investigations, Basic to Advanced Case Studies & Verifi Wallet March 26
3/27/2025 March 27, Complementary to IAFCI Members and Non-Members.
IAFCI SF Chapter Presents: Building Careers, Network & Teams for Crypto, AI & Future Payment Systems
4/2/2025 Financial Industry Mail Security Initiative: Atlanta, GA
FIMSI SAVE the DATE Atlanta GA April 2-3
4/9/2025 Dive deep into the latest fraud prevention strategies!
IAFCI Wisconsin Chapter 1st Annual Fraud Fest Lunch & Learn April 9
4/9/2025 Location: Tempe, AZ. This seminar is designed to enhance the professional skills of the attendees by providing information on both current and future trends in the industry.
IAFCI Arizona Chapter Annual One Day Spring Training April 9
4/10/2025 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 New England Chapter Financial Crimes Seminar April 10
4/15/2025 Identifying and reporting ethical violations
IAFCI FL Chapter Webinar: Ethical Considerations for Law and FI's, April 15
4/17/2025 Free Training for Prosecutors and Judges, Sarasota, FL
IAFCI FL Chapter Symposium: Economic Crime Bootcamp for Prosecutors April 17
4/18/2025 Tax Case, Embezzlement, Digital Forensics, Case Study, Internal Theft Involving Postal Employees and More!
IAFCI Ohio Chapter Full Day Fraud Training April 18
4/25/2025 Elder Financial Exploitation. New Digital Fraud, Deep Fakes, Phishing, Account Takeover, and Mail Theft.
IAFCI Kentuckiana Chapter Spring Seminar April 25
4/30/2025 Topics: Sovereign Citizens; Domestic Terrorism; “Getting to know you” Interview and Interrogation"; Technology in Fraud; Enhanced Digital Identification and More.
IAFCI Michigan Chapter Financial Crime Conference April 30
5/1/2025 Location, Charlotte, NC. Cyber Forensics, Ransomware, Crypto/Blockchain, P2P Pay-Ments, Data Driven Human Trafficking, Cyber Incident Response, Open Source Investigations
IAFCI 2025 Cyber Fraud Summit Training May 1-2
5/7/2025 Location: Uncasville, CT. This 2-day premier event is designed for professionals dedicated to combating financial crimes.
IAFCI CT Chapter Spotlight on Fraud Conference May 7-8
5/7/2025 Topics: Cryptocurrency; Elder Investigation; Telegram; Fake ID's; AI and More!
IAFCI Rocky Mountain Chapter Spring Conference May 7th & 8th
5/19/2025 Hosted by Delaware Valley & Pittsburgh Metro Chapters. This 2 day event delivers information to attendees on the latest trends and events in banking and law enforcement.
IAFCI 2025 Annual Keystone Konnection Training May 19-21
9/25/2025 Location: Ocean City, MD. This event will be a comprehensive 2-day training seminar focusing on various financial fraud schemes impacting law enforcement and the private industry.
IAFCI Mid-Atlantic Chapter Annual 2 Day Training Seminar Sept. 25-26
10/15/2025 Topics: Home Title Fraud, Money Laundering, Subpoena and Search Warrant structure; Ethics, Various Scams Operating from State Prison and More to Come!
IAFCI 2025 Florida Chapter Conference October 15,16,17

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