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    IAFCI CERTIFICATION DISCOUNT

    Applies to the International, Africa & Australian Chapters. Visit our Members Only Certification Page for more information!

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    COMMUNICATION. COOPERATION. PREVENTION.

    Collectively Combating Financial and Cyber Fraud Globally!

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  • Presented by the IAFCI

    TUNE IN TODAY

     

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    IAFCI CERTIFICATION DISCOUNT

    Applies to the International, Africa & Australian Chapters. Visit our Members Only Certification Page for more information!

     

    Learn More

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    THANK YOU SPONSORS

    2023 Annual Training Conference, Tampa, FL

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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

International Association
of Financial Crimes Investigators

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.

SAVE THE DATE

2024 IAFCI International Annual Training Conference
 & Exhibitor Show
Henderson, NV
 August 26-30, 2024

TRAINING & EDUCATION CALENDAR

IAFCI Rocky MT Chapter Year End Celebration & Awards Ceremony December 6, 2023

RKY MT December Social Celebration & Awards Ceremony

IAFCI New England Chapter Annual Holiday Event December 14

Come Celebrate 2023 holiday season, and welcome the new board, and recognize the 2023 award winners.

IAFCI North Texas Chapter One-Day Training January 11, 2024

Topics: Cyber Fraud , Merchant Fraud VISA USA – Fraud Trends in the Payment Industry, Synthetic Fraud, Skimming and More!

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