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    AFTER THE STORM...

    Being Prepared for Fraud & Scams After a Natural Disaster Incident

    View Here Top 10 Frauds     

     

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    COMMUNICATION. COOPERATION. PREVENTION.

    Collectively Combating Financial and Cyber Fraud Globally!

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    TUNE IN TODAY

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    IAFCI CERTIFICATIONS

    CFCI, CCCI, DFCB, DFCA

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    THANK YOU SPONSORS

    2022 Annual Training Conference, National Harbor, MD

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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 three categories, law, corporate and associate. Please read qualifications carefully before applying for membership.

2023 IAFCI International Annual Training Conference
& Exhibitor Show, Tampa Bay, FL

SAVE THE DATE
August 28 - September 1, 2023

TRAINING & EDUCATION CALENDAR

11/30/2022 Web-Based Interactive Training with Michele Stuart.
1/12/2023 Education is the Key to Preventing Crime! Location: Toyota Headquarters, Plano TX
4/13/2023 Charlotte, NC. "Bridging the Gap In Cyber & Financial Investigations Training"
5/3/2023 Register Early to Save!

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