IAFCI Cryptocurrency Investigator Certification (ICIC)

The ICIC is a cutting-edge credential designed for professionals seeking advanced knowledge in cryptocurrency tracing and investigations. The certification program was developed by Block Audit, with testing and administration managed by IAFCI.

To obtain and maintain the ICIC certification, individuals must simply maintain active IAFCI membership, consistent with other IAFCI certifications such as the CCCI and CFCI.

Why Join IAFCI?

Beyond earning your ICIC certification, IAFCI membership connects you with a global network of professionals dedicated to combating financial fraud and cybercrime. Members include representatives from law enforcement, financial institutions, retail organizations, and private industry.

IAFCI provides:

· A secure environment for information sharing and professional collaboration

· Access to local and regional chapters around the world

· Networking opportunities that strengthen investigations and prosecutions globally

· Ongoing training and professional development resources Membership is just a Click Away.

Once you successfully pass the ICIC certification exam, you will earn the ICIC designation as part of your professional credentials. The certification is renewed every three years and requires verification of continuing professional education (CPE) training. To learn more about the ICIC certification and requirements, please Click Here.

Join IAFCI and be part of the global fight against fraud and cybercriminal activity.