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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.

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

AUGUST 25-29

 FOR MORE INFORMATION & TO REGISTER

TRAINING & EDUCATION CALENDAR

4/25/2025 Elder Financial Exploitation. New Digital Fraud, Deep Fakes, Phishing, Account Takeover, and Mail Theft.
IAFCI Kentuckiana Chapter Spring Seminar April 25
4/30/2025 Topics: Sovereign Citizens; Domestic Terrorism; “Getting to know you” Interview and Interrogation"; Technology in Fraud; Enhanced Digital Identification and More.
IAFCI Michigan Chapter Financial Crime Conference April 30
5/1/2025 Location, Charlotte, NC. Cyber Forensics, Ransomware, Crypto/Blockchain, P2P Pay-Ments, Data Driven Human Trafficking, Cyber Incident Response, Open Source Investigations
IAFCI 2025 Cyber Fraud Summit Training May 1-2
5/7/2025 Location: Uncasville, CT. This 2-day premier event is designed for professionals dedicated to combating financial crimes.
IAFCI CT Chapter Spotlight on Fraud Conference May 7-8
5/7/2025 Topics: Cryptocurrency; Elder Investigation; Telegram; Fake ID's; AI and More!
IAFCI Rocky Mountain Chapter Spring Conference May 7th & 8th
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
5/29/2025 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
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

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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