The International Association of Financial Crime Investigators (IAFCI) Sacramento Chapter, 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.
While this website is dedicated to the Sacramento, CA chapter of the IAFCI, our association has members across the world, representing every major continent. Our membership is uniquely comprised of law enforcement officials, banking institutions and affiliates, and commercial retail and service members in the industry.
Our members proudly come from all levels of law enforcement, card associations, banks and non-banks, private label issuers, mail order houses, airlines, telecommunications, the petroleum industry, and processors and transporters, to name a few. Everyone who is involved in the security of financial transactions in which a device is used to access money – whether it be a card, check, account number or some other access device – is involved in IAFCI’s primary objective to safeguard the world’s economy through intelligence sharing and mutual teamwork.
Meet Your Board Members
President: Jennifer Marks, CFI
Associate Corporations Investigator
Department of Business Oversight
Vice President: Connie Ribble
Regional Asset Protection Manager
99 Cents Only Stores
Treasurer: Marilyn Meixner
Investigative Auditor Supervisor
Bureau of Medi-Cal Fraud and Elder Abuse
Secretary: Joanne Spear
Corporate Field Investigator