Being Prepared for Fraud & Scams After a Natural Disaster Incident
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Collectively Combating Financial and Cyber Fraud Globally!
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2022 Annual Training Conference, National Harbor, MD
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.
IAFCI Mission
Who Are We?
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.
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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.
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.
IAFCI is committed to providing consumers with critical information so they can protect themselves from fraud and other financial crimes.
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