• Presented by the IAFCI

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    COMMUNICATION. COOPERATION. PREVENTION.

    Collectively Combating Financial and Cyber Fraud Globally!

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    IAFCI CERTIFICATIONS

    CFCI, CCCI, DFCB, DFCA

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    THANK YOU SPONSORS

    2023 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

IAFCI Mission

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.

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SAVE THE DATE

2024 IAFCI International Annual Training Conference
 & Exhibitor Show
Henderson, NV
 August 26-30, 2024

TRAINING & EDUCATION CALENDAR

IAFCI Webinar-Combating Gangs and Fraud, September 28, 2023

Identify the top financial fraud schemes; Investigative techniques and tips; discuss what the private sector can due to assist law enforcement for a quick arrest.

WI Chapter 37th Annual Financial Crimes Seminar October 4, 2023

Pewaukee, WI

AZ Chapter Fall 1 Day Training October 5, 2023

Phoenix, AZ

Mid-Atlantic 2-Day Training Seminar October 16-17, 2023

Leading experts in the industry will be presenting valuable training in the areas of fraud investigations, prevention, mitigation, and current fraud trends affecting the U.S.

OK-AR Chapter SW BSA and Financial Crimes Forum October 16, 2023

Hard Rock, Tulsa

IAFCI Western Pacific Chapter Annual Training October 18 - 19, 2023

Vancouver, BC

IAFCI Central Canada Chapter Training Seminar October 25 -26

Two day training seminar

IAFCI Canadian Prairie Chapter, Fraud & Strategic Interviewing Seminar Nov.1-2

Two day workshop to develop your interviewing skills.

AnChain.AI Web3 Summit-Blockchain for Legal and Investigative Professionals November 2, 2023

Dive into crypto investigations and notable court cases!

IAFCI Ohio Chapter Training Day, November 3, 2023

Case Study, Money Laundering, Plea Deal & Sentencing, Elder Justice and more.

IAFCI Carolinas Chapter Training Seminar, November 15-17, 2023

How to utilize SARs in investigations, Crypto and Pig Butchering, Motivational Speaker and more.

SAPTA Skimming and Payment Terminal Attack Working Group Meeting Nov. 14-15, 2023

This meeting is intended for subject matter experts and investigators who regularly work skimming and access device fraud investigations; this is not a Skimming 101 training.

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