Iafci
The International Association of Financial Crimes Investigators (IAFCI) is dedicated to enhancing the knowledge and skills of professionals involved in the detection and investigation of financial crimes. Through various training events, regional conferences, and partnerships, the organization aims to promote awareness and provide resources to combat fraud effectively.
IAFCI offers valuable consumer awareness tools and supports initiatives such as AARP Fraud Alerts and community cautions on eFraud prevention. With a mission focused on education and advocacy, the association seeks to empower individuals and organizations in the fight against financial crimes.
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