• Background Image

    IAFCI 2025 International Training Conference

    August 25-29, Oklahoma City

    Learn More

  • Background Image

    COMMUNICATION. COOPERATION. PREVENTION.

    Collectively Combating Financial and Cyber Fraud Globally!

    Learn More


  • The Protectors Podcast Presented by the IAFCI

    TUNE IN TODAY

     

  • Background Image

    IAFCI CERTIFICATIONS

    CFCI & CCCI

    Learn More Here

  • Background Image

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

    August 25-29, Oklahoma City, OK

    Learn More

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.

Join Now

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

AUGUST 25-29

 FOR MORE INFORMATION & TO REGISTER

TRAINING & EDUCATION CALENDAR

5/19/2025 IAFCI Members Only Event
IAFCI Southeastern Members Only Lunch and Networking Event -Topgolf May 19
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
5/21/2025 Attendees will gain critical insights into current and emerging threats, and how AI is reshaping both the tactics of fraudsters and the responses of cybersecurity professionals.
IAFCI Webinar: 2025 Cybercrime Trends May 21
5/29/2025 This dynamic event is tailored to empower professionals across industries with the knowledge and strategies needed to tackle the growing threats of financial crime, cyber-enabled fraud, and corruption.
IAFCI Western Cape Seminar Partnership with Bowmans May 29
6/4/2025 EBT Fraud, Social Media and Sock Puppet Accounts; Hotel Loyalty/Rewards Thefts: Airline reward and Acct Take Over; Elder Caretake fraud cases and more!
IAFCI Southern California One Day Training June 4, 2025
6/5/2025 A comprehensive training that will focus on various financial fraud schemes impacting law enforcement, the financial industry. and the private sector
IAFCI St. Louis Chapter Training Event June 5
8/29/2025 Join the IAFCI to help you understand the different sides of the financial crimes investigation field... Interviewing Skills; Report Writing and Cybercrimes.
Students Financial Crimes Symposium August 29
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

DCFB Logo

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