• 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

    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.

TRAINING & EDUCATION CALENDAR

2/13/2023 “Remote Access Fraud” wherein bad actors add remote access software to victim’s computers to access financial accounts to defraud them.
2/16/2023 ATM Security and Jackpotting. An introduction to ATM attacks. This will include the types of attacks, the technology, current trends, as well as best practices.
2/23/2023 The internet provides investigators with the ability to ascertain information on subjects efficiently utilizing OSINT.
3/28/2023 Cryptocurrency in Criminal Investigations, and Tracing Cryptocurrency.
4/13/2023 Charlotte, NC. "Bridging the Gap In Cyber & Financial Investigations Training"
4/27/2023 Underground Industry of Auto Loan Fraud, Financial Crimes Case Study, International Financial Investigations & Overseas Support, Subpoena Processing Panel, ORC, and More!
5/1/2023 Keystone Konnection delivers information to attendees on the latest trends and events in banking and law enforcement. Join us for the largest financial fraud conference in the tri state area!

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