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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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  • The Protectors Podcast Presented by the IAFCI

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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.

Join Now

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

AUGUST 25-29

 FOR MORE INFORMATION & TO REGISTER

TRAINING & EDUCATION CALENDAR

7/16/2025 One presenter explores how you properly manage crypto once the investigation is complete and the crypto has been legally seized. Our other presentation will explore how to identify true identities behind pseudo-anonymous crypto actors.
IAFCI Webinar: Investigating Crypto Activity & Managing Seized Crypto July 16
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 and New Law Enforcement Officers 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
9/29/2025 Be on the forefront of security. Come to GSX 2025 to learn about the latest innovations and standards and get up to date on all the challenges facing our profession. Visit the IAFCI Booth. Register today!
Register Now for GSX 2025 September 29 -October 1
10/1/2025 Save the Date: October 1-2, Crypto Conference in Florida. More Information Coming Soon.
Save the Date: Cryptocurrency Conference October 1-2
10/10/2025 Save the Date! Friday October 10, 2025: NY Metro Chapter One Day Fraud Training at Fiserv Innovation Center @ The Park
IAFCI NY Metro Chapter One Day Training October 10
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
10/15/2025 October 15-16, 2025. Location: 800 Robson Street Vancouver, BC. Topics: DarkTower, Operation Shamrock, Sextortion Scams, Ethical Interviewing, International Luxury Car Theft, Canadian Anti Fraud Centre
IAFCI Canadian Western Pacific Chapter Annual Training Seminar October 15-16
11/5/2025 Location: Gilbert, AZ. Arizona Fall Training Seminar: Wednesday, November 5, 2025 from 8:30am-4:30pm.
IAFCI AZ Chapter Fall Training Seminar November 5
11/5/2025 SAPTA Skimming Working Group Meeting. November 5-6. Location: 215 Main St. Lexington KY 40507
Save the Date: SAPTA Working Group meeting November 5-6
11/19/2025 Save the Date: November 19-21,2025. IAFCI Carolina's Chapter Seminar at Kingston Resorts, Queensway Blvd, Myrtle Beach, SC.
IAFCI Carolinas Chapter Seminar November 19-21

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