• Background Image

    COMMUNICATION. COOPERATION. PREVENTION.

    Collectively Combating Financial and Cyber Fraud Globally!

    Learn More

     


  • Presented by the IAFCI

    TUNE IN TODAY

     

  • Background Image

    IAFCI CERTIFICATION PROMOTION

    Members Discount for September & October CFCI & CCCI

    Learn More Here

  • Background Image

    Thank You to Our Sponsors & Exhibitors

    August 2024 Las Vegas, NV

    Learn More

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.

2024 IAFCI INTERNATIONAL TRAINING CONFERENCE & EXHIBITOR SHOW
LAS VEGAS, NV 

THANK  YOU  TO  OUR  EXHIBITORS

Loading...

TRAINING & EDUCATION CALENDAR

The St. Louis Chapters of the IAFCI and ACFE Training Conference November 7

Leading experts will be presenting training and information about recent crime trends along with prevention methods. This is sure to enhance your investigation skills and allow you to recognize red flags on financial crimes and money laundering.

IAFCI Webinar: FinTech’s & Fraud – Fact, Fiction and Folklore Webinar November 12

Join us for a discussion on the evolution of Fintech's and why they have become synonymous with fraud. While this is not reality it is perception and perception is reality.

SAPTA Skimming and Payment Terminal Attack Working Group Meeting Nov. 13-14

This 2 day training is intended for subject matter experts and investigators who regularly work skimming and access device fraud investigations; this is not a Skimming 101 training.

IAFCI Sacramento Valley Chapter Webinar, What's New in OSINT with Michele Stuart Nov. 14

This course is designed to equip you with the skills to employ accurate search patterns, leverage open-source resources, and effectively navigate social media platforms for investigative purposes.

2024 South Florida IG Council Financial Fraud Conference, November 20

Learn about financial and bank fraud investigations in the Southern District of Florida.

IAFCI Ohio Chapter Training Day, November 22, 2024

Location: Columbus, OH. Topics: Compliance Insights & Case Reviews; Pandemic Funds Investigations & 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

DCFB Logo

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