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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

IAFCI Mission

International Association
of Financial Crimes Investigators

Who Are We?

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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TRAINING & EDUCATION CALENDAR

3/28/2023 Cryptocurrency in Criminal Investigations, and Tracing Cryptocurrency.
IAFCI Arizona Chapter Annual Spring Training Seminar March 23, 2023
4/5/2023 In Celebrating Financial Literacy Month
WI Chapter Lunch & Learn Card Cracking Easy Money or a Financial Crime? April 5, 2023
4/6/2023 FBI-Cyber Fraud Unit, USSS Cryptocurrency, Fraud Trends and Investigations, Elder Exploitation Case and more!
Financial Crimes Training hosted by the New England Chapter April 6, 2023
4/13/2023 Charlotte, NC. Come a Day early for additional Training with TIAA.
2023 Cyber Fraud Summit Training April 13-14, 2023
4/26/2023 Golden, CO
IAFCI Rocky Mountain 1 Day Spring Training April 26, 2023
4/27/2023 Underground Industry of Auto Loan Fraud, Financial Crimes Case Study, International Financial Investigations & Overseas Support, Subpoena Processing Panel, ORC, and More!
IAFCI NY Metro Chapter One Day Training Event April 27, 2023
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!
Keystone Connection Hosted by Del. Valley & Pittsburgh Chapters May 1-3, 2023
5/3/2023 Social Media and online Investigations, Romance Fraud Scam, Case Study and Elder Fraud Exploitation, (Victim Advocate), Money Laundering, Procurement, Retail Fraud, Blockchain & More!
Spotlight On Fraud 10th Anniversary May 3-4, 2023
5/11/2023 Crypto-Currency Case Study, Ethics, Financial Crimes Civilian Investigations, Communications and Interview, Cyber-Security.
IAFCI Michigan Chapter Financial Crimes Conference May 11, 2023
6/1/2023 One Day Training, Austin, TX
IAFCI North Texas Chapter Training June 1, 2023
6/3/2023 Human Trafficking, BSA/AML; OC FBI Pig Butchering Schemes: OC Human Trafficking Task Force: Victim Advocates, Social Services, LEO & Prosecution
IAFCI Southern California Training Event May 3, 2023
8/28/2023 Hosted by the IAFCI Florida Chapter. At this conference, you will learn from the world's leading experts, focused on preventative methods, investigative tools, techniques, current & and new trends, and understanding schemes and detection in fighting
IAFCI 55th Annual Training Conference August 28-Sept. 1, 2023
10/16/2023 Leading experts in the industry will be presenting valuable training in the areas of fraud investigations, prevention, mitigation and current fraud trends affecting the United States.
Mid-Atlantic 2-Day Training Seminar October 16-17, 2023

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