IAFCI Membership

The International Association of Financial Crimes Investigators is a non-profit organization incorporated in the state of California, USA.

Mission Statement

The Association, a nonprofit 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.

Policy Statement

The Association firmly believes in the philosophy that all card/cheque/check fraud violations should be investigated and prosecuted without regard for monetary restitution and that law enforcement agencies and the courts must not be used as a vehicle for the recovery of financial losses.

To Apply For Membership

You must either complete the online Membership Application OR print, complete and submit the appropriate Membership Application Forms. Please read qualifications carefully before applying.  Once approved, paid dues are non refundable; however they are transferable to another person working in the same capacity.

2 For 1 Membership

 In an effort to grow our membership base we are offering a 2 for 1 membership.  There are a few stipulations that affect this amazing offer. 

• Must be with the same Chapter but not necessarily from the same organization.   Applies to NEW members only

• Available to law enforcement and private companies

• All fees apply

• These dues are good for the 2010 or 2011year, whichever applies 

• Offer Expires 07/15/2011

• Both memberships are transferable

• All benefits apply

• Higher fees apply