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.
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