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    2024 IAFCI ANNUAL TRAINING CONFERENCE AUGUST 26-30

    Hosted by: Mountain West Chapter, Las Vegas

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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 CERTIFICATIONS 

    CFCI, CCCI, DFCP, DFCA

     

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    Interested in Sponsoring or Exhibiting at Our 2024 IAFCI Annual Training Conference?

    Las Vegas, NV August 26-30

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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

New South Wales, Queensland and Southern Region Chapters Training Conference July 25-26

Join us as we mastermind the Asia Pacific Financial Crimes Symposium.

GSX Global Security Exchange September 23-25, 2024

Rise above challenges in cybersecurity, perimeter control, supply chain security, soft target protection, and more with the latest security solutions from 400+ trusted companies in the GSX exhibit hall

IAFCI Mid-Atlantic Chapter Annual 2 Day Training Seminar Sept. 24-25

This event will be a comprehensive 2-day training seminar focusing on various financial fraud schemes impacting law enforcement and the private industry.

IAFCI OK-AR Chapter SW BSA & Financial Crimes Forum Sep 30-Oct 1

Emerging trends on the online fraud ecosystem; A Criminal's Perspective on Skimming; Immigration and Foreign Documents; Short term Rental Fraud; and more!

IAFCI Canadian Western Pacific Chapter Annual Training Seminar October 16-17

Save the Date! 2 Day in person training, Vancouver, BC

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