Services

IAFCI CERTIFICATIONS

Certified Financial Crimes Investigator (CFCI)

Certified Cyber Crimes Investigator (CCCI)

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

Digital Forensic Certification Practitioner (DFCP)

Digital Forensics Associate Certification Overview & Process (DFCA)

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.

Services

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.

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 in two categories, law and corporate. Please read qualifications carefully before applying for membership.

Collectively Combating Financial and Cyber Fraud Globally

Testimonials

"No matter where you go, Lake Mungo is the coolest, most happening thing around! Man, this thing is getting better and better as I learn more about it."

- Lorenzo Lamas

"No matter where you go, Lake Mungo is the coolest, most happening thing around! Man, this thing is getting better and better as I learn more about it."

- Lorenzo Lamas

"No matter where you go, Lake Mungo is the coolest, most happening thing around! Man, this thing is getting better and better as I learn more about it."

- Lorenzo Lamas

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Contact

Contact Support

Email: conference@iafci.co.za

International Association of Financial Crimes Investigators