https://www.iafci.org/

International Association of Financial Crimes Investigators (IAFCI) members come together from all segments of the financial community, law enforcement and retail establishments. IAFCI’s goal is to stamp out financial fraud, provide members investigative support, intelligence sharing, training, and legislative support.

Investigative Support:

  • On-line global directory with access to over 4500 financial industry and law enforcement members
  • Access to the Federal Reserve E-Payment Routing Directory
  • Development of listings of state and federal laws pertaining to financial fraud
  • Ability to post intelligence and requests on a 24/7 secure website and with CrimeDex
  • Links to investigative resources websites

Intelligence:

  • Access to intelligence reports, fraud trends, reports on new technologies, and industry tips on a 24/7 basis
  • IAFCI Newsletter highlighting industry and government initiatives and key case activities

Worldwide networking capabilities with investigation peers within the financial crimes industry

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  • All Payment Participants
  • Membership Subscription
  • General