IAFCI Sacramento

Strengthening Fraud Prevention & Fraud Investigation

The IAFCI Sacramento Chapter is dedicated to collecting and exchanging methods for financial fraud prevention and fraud investigation. Our efforts are designed to benefit the entire financial payment industry.

About IAFCI Sacramento

IAFCI Sacramento

Serving Communities Across California

The International Association of Financial Crime Investigators (IAFCI) provides services and an optimized forum for sharing information about financial fraud, fraud investigation, and fraud prevention techniques that can be exchanged and taught for the common benefit of the financial payment industry and the greater international market at large.

The goal of our non-profit organization is to reduce and completely eliminate financial fraud in all its forms. In doing so, we build stronger, safer, and more secure environments for businesses of every size, as well as financial institutions and individual consumers.

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If you are interested in learning more about our parent organization follow the link below.

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Upcoming Events


Date: Wednesday, March 4, 2020

Training to be held at the Department of Justice, Bureau of Medi-Cal Fraud and Elder Abuse

Contact Information

If you have any questions regarding our non-profit organization or the services we provide, please contact us today.

  • IAFCI Sacramento
    Sacramento, CA

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