IAFCI 50Th ANNUAL TRAINING CONFERENCE SAVE THE DATE
AUGUST  13-17, 2018
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Information


About IAFCI

The Association, 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.
IAFCI Mission

IAFCI Certifications

Available to IAFCI Members Only

CFCI Certified Financial Crimes Investigator
The CFCI Value & Overview
Certified Cyber Crimes Investigator
The CCCI Value & Overview

Digital Forensics Certifications

DFCP- Practitioner & DFCA- Associate

DFCP Certification Overview
DFCA Certification Overview
For more Information  www.dfcb.org

About DFCB

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.

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2018 DFCB Dues Invoice
DFCB Recertification Guidelines


Join IAFCI

TO APPLY 

To join IAFCI a member's eligibility is determined by their position in the financial crimes investigative services. If you are a professional and interested in becoming a IAFCI member, membership is classified in two categories, law and regular. Please read qualifications carefully before applying for membership.
Join Now

Join IAFCI Consumer Awareness E-Prevention

 News Alerts,SafetyTips & Advise

IAFCI is committed to providing consumers with critical information so they can protect themselves from fraud and other financial crimes.

         CRACKIN' CARDS SCAM

VIEW HERE

 

 

 Training Events & Webinars

  • 8/28/2023
    2023 IAFCI Annual Training Conference August 28-Sept 1, 2023
  • 5/3/2023
    Spotlight On Fraud 10th Anniversary May 3-4, 2023
  • 4/13/2023
    2023 Cyber Fraud Summit Training April 13-14, 2023
  • 1/12/2023
    IAFCI North Texas Chapter Training January 12, 2023
  • 12/14/2022
    IAFCI Webinar Mail Theft and Check Fraud December 14, 2022