International Association of Financial Crimes Investigators (IAFCI)

International Association of Financial Crimes Investigators provides 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 gives professional investigators national and international investigative capabilities to establish effective financial crimes programs. Members work to eradicate fraudulent financial transactions, to promote a complete exchange of criminal intelligence and to apprehend and prosecute lawbreakers. Chapters have been formed across the United States, Canada, Europe, Central and South America, Africa and Asia. Members come from all levels of law enforcement, prosecution, security and every segment of the financial transaction industry.

Contact Information

El Dorado Hills, California USA

Phone: +1 (916) 939-5000

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Fraud Detection & Prevention
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