Company intelligence
International Association of Financial Crimes Investigators
Collectively Combating Financial and Cyber Fraud Globally
Security and Investigations
El Dorado Hills, US
56 employees
2 public signals
About International Association of Financial Crimes Investigators
The IAFCI, 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 payment industry and our global society.
Verified activity
Signals from International Association of Financial Crimes Investigators
2 published signals
Presence & Recognition
International Association of Financial Crimes Investigators announced that federal banking agencies and financial institutions are clarifying activity related to the Federal Reserve Bank of New York
Reported by Geoffrey (Geoff) Gray 🇺🇸
Presence & Recognition
International Association of Financial Crimes Investigators clarified that banks may discuss fraud activity.
Reported by Geoffrey (Geoff) Gray 🇺🇸