International Association

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1020 Suncast Ln Ste 102
El Dorado Hills, CA 95762
+1 (916) 939-5000
https://www.iafci.org

The International Association of Financial Crimes Investigators (IAFCI) is a non-profit organization dedicated to combating financial and cyber fraud on a global scale. It serves as a platform for professionals in financial crimes investigative services to share information, education, and best practices related to fraud investigation and prevention.

By offering various membership levels—law, corporate, associate, and academia—IAFCI educates its members through training events, webinars, and the distribution of vital resources. The association aims to create a collaborative environment for stakeholders from diverse sectors, ultimately enhancing collective efforts in safeguarding the financial industry and society at large.

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