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1. IAFCI Public Home Page
iafci.org

Link: https://www.iafci.org/

Description: WEBIAFCI is committed to providing consumers with critical information so they can protect themselves from fraud and other financial crimes. New Alerts, Safety Tips & Advice
2. Sign In - IAFCI
iafci.org

Link: https://www.iafci.org/MembersOnly

Description: WEBContact US: [email protected]| 916-939-5000 International Association of Financial Crimes Investigators 1020 Suncast Lane, Suite 102 El Dorado Hills, CA 95762 ©2024 ...
3. IAFCI Certified Financial Crimes Investigator (CFCI)
iafci.org

Link: https://www.iafci.org/MembersOnly/Training_Events/CFCI/CFCI_Certification.aspx?WebsiteKey=ba0e891e-6cec-42b1-a84b-d7c750e0b74c&hkey=a5eeea1c-9a03-4773-8184-5ea36bf32a89

Description: WEBIAFCI Certified Financial Crimes Investigator (CFCI) Certification & Recertification Information Overview. The Certified Financial Crimes Investigator (CFCI) certification is an on-line certification program, offered globally, and overseen by the International Association of Financial Crimes Investigators (IAFCI).
4. About IAFCI
iafci.org

Link: https://www.iafci.org/Public/About_IAFCI/About_IAFCI.aspx?WebsiteKey=9ccb2767-5423-48ce-8ff6-debc92a3f585&hkey=4991a7d4-8607-484b-be9a-25cb4f9a822f

Description: WEBABOUT IAFCI IAFCI Association Brochure Our New Mission and Who We are Today The Association, 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 …
5. IAFCI 2024 Annual Training Conference August 26-30, 2024
iafci.org

Link: https://www.iafci.org/Public/Training_Events/2024/IAFCI_2024_Annual_Training_Conference_August_26-30__2024.aspx

Description: WEBIAFCI INTERNATIONAL TRAINING CONFERENCE & EXHIBITOR SHOW. AUGUST 26 - 30. Henderson, NV. Green Valley Ranch Resort.
6. IAFCI Certifications
iafci.org

Link: https://www.iafci.org/Public/Certifications/Public/About_IAFCI/IAFCI_Certifications.aspx

Description: WEBThe IAFCI offers certifications in three distinct areas of financial crimes, cyber crimes, and digital forensics. CERTIFICATIONS: Certification demonstrates advancement of job knowledge and skills. It provides a basis for trusting an investigator’s work and provides a model for others to follow.
7. Join IAFCI
iafci.org

Link: https://www.iafci.org/Public/Join_IAFCI/Public/Join_IAFCI/Join_IAFCI.aspx

Description: WEBWhy Join IAFCI. IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers.
8. International Association of Financial Crimes Investigators (IAFCI)
facebook.com

Link: https://www.facebook.com/IAFCI/

Description: WEBInternational Association of Financial Crimes Investigators (IAFCI), El Dorado Hills, California. 1,911 likes · 43 talking about this. The IAFCI provides the best training & education on financial...
9. 2021 IAFCI Annual Training Conference
iafci.org

Link: https://www.iafci.org/ac21

Description: WEBSep 3, 2021 · Our conference is formatted as a self-directed learning environment offering 60 training sessions. Up to 27 CPE's can be earned. We look forward to seeing you at our 2021 Annual Training Conference located in Chicago, August 30- Sept. 3.
10. International Association of Financial Crimes Investigators
linkedin.com

Link: https://www.linkedin.com/company/international-association-of-financial-crimes-investigators/

Description: WEBCollectively Combating Financial and Cyber Fraud Globally | The IAFCI, a non-profit international organization, will provide services and an environment within which information about financial...