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.Learn More
If you are interested in learning more about our parent organization follow the link below.Learn More
Training to be held at the Department of Justice, Bureau of Medi-Cal Fraud and Elder Abuse