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Popular pages
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IAFCI Certifications
IAFCI Certifications Members of the IAFCI please refer to the Members Only Site -Training and Education for more information on how to get started on your certification process. In the fast-paced wor...
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About IAFCI
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 ...
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Sign In
Sign In 1020 Suncast Lane, Suite Contact Phone 916-939-5000
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CFCI Certification
Certified Financial Crimes Investigator Certification. Learn how to certify: Study guide, exam & re-certification information.
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2023 IAFCI Annual Training Conference August 28-Sept 1, 2023
Tampa Bay, FL
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Industry Group Guidelines
IAFCI Industry Groups