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- EIN 94-1730807
- (916) 939-5000
- 1020 Suncast Ln Ste 102 El Dorado Hls CA 95762-9335 USA
- www.iafci.org
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Nonprofit Overview
Causes: Animal Services, Animals
Mission: To provide services and an environment within which information about financial fraud investigation and prevention methods can be collected, exchanged, and taught for the common good of the financial payment industry and global society.
Programs: Conferences/seminars provide education in techniques and methods used in loss prevention and information about problems and requirements of financial fraud investigation and prevention. Conference events provide exhibitors an opportunity to present new products. Members have access to international membership contacts which provides useful investigative contacts throughout the united states and other countries having representation. Members consist of investigators, law enforcement officers, prosecutors, special agents and employees of card issuing institutions. The organization provides workshops and training programs to acquaint law enforcement with new advances in the industry and to bring attention to the increasingly sophisticated methods used by the criminal element.
certification programs provide training and education in specific aspects of financial fraud and cyber investigation and prevention.
chapter functions held by domestic and international chapters provide an educational forum for the exchange of information about local or regional issues of financial crime prevention.