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2026 NASHVILLE INTERNATIONAL CONFERENCE
The IAFCI is a nonprofit international organization that provides a platform for collecting, sharing, and educating on financial fraud, fraud investigation, and fraud prevention methods for the benefit of the global financial payments industry and society.
IAFCI Mission
Who Are We?
IAFCI's IMPACT & TESTIMONIALS
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 in two categories, law and corporate. Please read qualifications carefully before applying for membership.
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Location: City of Laramie Municipal Operations Center, 4373 N. 3rd St., Laramie, WY
Location: Talus Payments, 12712 Park Central Dr, Dallas, TX 75251
Location: Capital One Center, 1600 Capital One Dr. N, Tysons, VA 22102
Location: Schoolcraft VistaTech, 18600 Haggerty Road, Livonia, Michigan 48152
Location: The Westin Cape Coral Resort at Marina Village, 5951 Silver King Boulevard, Cape Coral, FL 33914, US
Location: Washington, DC 20001
Location: Grand Canyon University- 2600 W. Camelback Rd. Phoenix, AZ 85017- Bldg 71- Lecture Hall
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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.
IAFCI is committed to providing consumers with critical information so they can protect themselves from fraud and other financial crimes.
New Alerts, Safety Tips & Advise