CERTIFICATIONS MATTER

In today’s fast-paced world of fraud, financial, and cybercrime investigations, it takes a dedicated, knowledgeable, and experienced professional to resolve complex cases. Certification demonstrates that you have the skills and expertise to meet that challenge.

Earning a certification in financial crimes, cybercrimes, or digital forensics validates your investigative knowledge and capabilities. It also communicates your achievements to colleagues, peers, and current or future employers.

The International Association of Financial Crimes Investigators (IAFCI) Certification Programs are among the most respected credentials in the field.

With certification, IAFCI members are recognized as leaders within their agencies, institutions, and areas of expertise. Certification can open doors to serving as an expert witness in criminal prosecutions, as well as new opportunities for career advancement and placement. Employers in academia, law enforcement, and the private sector increasingly seek professionals who demonstrate these qualities—credentials that only certification can provide.

The IAFCI offers certifications in three specialized areas: financial crimes, cybercrimes, and digital forensics.

Why Apply?

    • Validates and strengthens investigative skills and knowledge
    • Enhances professionalism
    • Demonstrates expertise
    • Illustrates dedication to the field
    • Provides opportunities for advancement
    • Provides a professional edge for potential employment

    Let's explore the certifications that the IAFCI has to offer.

    IAFCI CERTIFICATION BROCHURE

     

     

    IAFCI Certified Financial Crimes Investigator (CFCI)

    CFCI Certification is exclusive to IAFCI Members Only

    Certification Overview 

    The International Association of Financial Crimes Investigators (IAFCI) is pleased to offer the Certified Financial Crimes Investigator (CFCI) professional certification. This certification recognizes demonstrated knowledge of current tools, techniques, and practices in financial crime investigations. 


    Step 1. CFCI Qualification Process

    To apply, a Qualification Application Form found in the Member's Only site must be submitted to [email protected].

    To qualify for the CFCI designation, applicants must meet the following requirements:

    • Be an active IAFCI member
    • Have at least 3 years of experience in a field directly related to financial crimes investigations
    • Currently work in a position directly related to financial crimes investigations

     

    Step 2.  Study Guide CFCI 

    The Study Guide is designed to help you prepare for the certification exam to earn the designation of Certified Financial Crimes Investigator (CFCI). 


    Step 3. Online Exam Purchase CFCI

    On behalf of the IAFCI, we are pleased that you are pursuing the Certified Financial Crimes Investigator (CFCI) designation. Achieving this certification places you among a select group of professionals who can proudly display the CFCI title on business cards and letterhead. 


    Please refer to the IAFCI Members Only Certifications Page to Review the CFCI Re-certification Guidelines form.

    For questions contact [email protected]

     

    IAFCI Certified Cyber Crimes Investigator (CCCI)

    CCCI Certification is exclusive to IAFCI Members Only

    Certification Overview 

    The International Association of Financial Crimes Investigators (IAFCI) is pleased to offer the Certified Cyber Crimes Investigator (CCCI) professional certification. This certification recognizes demonstrated knowledge of current tools, techniques, and practices in cyber-crime investigations.


    Step 1. CCCI Qualification Process

    To apply, a Qualification Application Form found in the Member's Only site must be submitted to [email protected].

    To qualify for the CCCI designation, applicants must meet the following requirements:

    • Be an active IAFCI member
    • Have at least 3 years of experience in a field directly related to financial crimes investigations
    • Currently work in a position directly related to financial crimes investigations 

     

    Step 2.  Study Guide CCCI 

    The Study Guide is designed to help you prepare for the certification exam to earn the designation of Certified Cyber Crimes Investigator (CCCI). 


    Step 3. Online Exam Purchase CCCI

    On behalf of the IAFCI, we are pleased that you are pursuing the Certified Cyber Crimes Investigator (CCCI) designation. Achieving this certification places you among a select group of professionals who can proudly display the CCCI title on business cards and letterhead.

    Please refer to the IAFCI Members Only Certifications to Review the CCCI Re-certification Guidelines form.

    For questions contact [email protected]

    IAFCI Cryptocurrency Investigator Certification (ICIC)


    Learn More