IAFCI Cryptocurrency Investigator Certification (ICIC) 

IAFCI has recently entered into a partnership with The Block Audit to offer a new IAFCI Certification: IAFCI Cryptocurrency Investigator Certification (ICIC). This certification joins the IAFCI Financial Crimes Investigator(CFCI) and the IAFCI Certified Cyber Crimes Investigator (CCCI) certifications at the leading edge of investigative credentials in the financial world. The Block Audit brings front-line experience in crypto crimes investigation, recovery and education. The Block Audit empowers local law enforcement agencies with cutting-edge cryptocurrency knowledge and advanced tools, enabling them to recover victim funds, close cases, and effectively serve citizens.

The ICIC is a cutting-edge credential designed for professionals seeking advanced knowledge in cryptocurrency tracing and investigations. The certification program was developed by Block Audit, with testing and administration managed by IAFCI.


 

Why Apply?

  • Validates & 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

 

To obtain and maintain the ICIC certification, individuals must simply maintain active IAFCI membership, consistent with other IAFCI certifications such as the CCCI and CFCI.

Why Join IAFCI?

Beyond earning your ICIC certification, IAFCI membership connects you with a global network of professionals dedicated to combating financial fraud and cybercrime. Members include representatives from law enforcement, financial institutions, retail organizations, and private industry.

IAFCI provides:

· A secure environment for information sharing and professional collaboration

· Access to local and regional chapters around the world

· Networking opportunities that strengthen investigations and prosecutions globally

· Ongoing training and professional development resources Membership is just a Click Away.

Once you successfully pass the ICIC certification exam, you will earn the ICIC designation as part of your professional credentials. The certification is renewed every three years and requires verification of continuing professional education (CPE) training. To learn more about the ICIC certification and requirements, please Click Here.

Join IAFCI and be part of the global fight against fraud and cybercriminal activity.