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  • IAFCI Public Home Page
    Contact Us: Support@iafci org | 916-939-5000 International Association of Financial Crimes Investigators 1020 Suncast Lane, Suite 102 El Dorado Hills, CA 95762
  • Sign In - iafci. org
    Contact Us: Support@iafci org | 916-939-5000 International Association of Financial Crimes Investigators 1020 Suncast Lane, Suite 102 El Dorado Hills, CA 95762
  • 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
  • Apply - IAFCI
    IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers The expansion of IAFCI mirrors that of the payment systems industry usage and acceptance throughout the world Local and regional Chapters have and are being formed across
  • Regional Events Webinars - IAFCI
    IAFCI Regional Events and Webinars *IAFCI Webinar Registration closes at 8am PT on the day of the Webinar
  • CFCI Certification
    IAFCI Certified Financial Crimes Investigator (CFCI) The International Association of Financial Crimes Investigators (IAFCI) is pleased to offer the Certified Financial Crimes Investigator (CFCI) professional certification This certification recognizes demonstrated knowledge of current tools, techniques, and practices in financial crime investigations Frame your certificate save 15% with
  • IAFCI Certifications
    The IAFCI offers certifications in three specialized areas: financial crimes, cybercrimes, and digital forensics Validates and strengthens investigative skills and knowledge Provides a professional edge for potential employment Let's explore the certifications that the IAFCI has to offer
  • Application Forms - IAFCI
    Submit completed paper applications to the IAFCI International Office at support@iafci org Once your application is reviewed and approved by your local chapter, you will receive an automated invoice by email with payment instructions
  • IAFCI 2025 Annual Training Conference
    Visit www iafci org click "Join IAFCI", complete the on-line membership application, once membership is approved and paid, conference registration can be completed online to receive membership rate
  • Online Application_P1 - iafci. org
    IAFCI On-line Application is available for New Members Only IAFCI offers 4 types of membership Please review the Qualifications information before applying If applying for "Associate Member" or "Academia" applicant must be sponsored by a member in good standing or vetted approved by the local chapter prior to acceptance of application





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