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    COMMUNICATION. COOPERATION. PREVENTION.

    Collectively Combating Financial and Cyber Fraud Globally!

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    2024 IAFCI ANNUAL TRAINING CONFERENCE AUGUST 26-30

    Hosted by: Mountain West Chapter, Las Vegas

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  • Presented by the IAFCI

    TUNE IN TODAY

     

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    IAFCI CERTIFICATIONS 

    CFCI, CCCI, DFCP, DFCA

     

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    THANK YOU 2023 SPONSORS

    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.

TRAINING & EDUCATION CALENDAR

IAFCI Florida Webinar: Overview of the Infrastructure Investment and Jobs Act March 12, 2024

The Broadband and Beads program. This webinar will discuss what it all means regarding fraud, waste and abuse in the U.S. to include an explanation of how the $$$ is distributed in Florida

IAFCI North Texas Webinar: Trends in Payments Risk & Compliance in 2024

Date: April 9, 2024, Topics: Changes in the makeup of the payment processing space; Digital transactions and the growth of fraud online; Ongoing challenges of transaction laundering and other concerns around onboarding and monitoring; & More!

IAFCI Arizona Chapter Annual Spring Seminar April 11, 2024

This seminar is designed to provide both the education and networking opportunities necessary for financial fraud investigators.

2024 IAFCI Midwest Investigators United in the Heartland Conference April 17-18

2 days full of training content and workshops hosted by subject matter experts on topics relating to financial crimes, crypto-currency, and cyber crimes.

IAFCI 2024 Cyber Fraud Summit Training April 18-19, 2024

Sextortion, Pig Butchering, Synthetic Identity, Cyber Forensics, Ransomware, Crypto/Blockchain, P2P Payments

IAFCI Rocky Mountain Chapter Spring 2 Day Live Conference April 24, 2024

Document Production Panel Discussion, Forged Documents, Retail Crime, Labor Trafficking, Ethics & Gender Bias In White Collar Crime, FBI Kill Chain and More!

IAFCI North Texas One-Day Training Seminar June 7, 2024

Save The Date! Give Fraudsters the Boot! Austin, Texas

IAFCI Florida Chapter 2 Day Training Seminar October 24 & 25, 2024

US Mail organized theft ring; Google; ATM Skimming; Medicare fraud; Coinbase; Chainalysis; Breaches and insurance issues. 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