International Association of Financial Crimes Investigators
www.iafci.orgThe 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.
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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.
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Country
State
California
City (Headquarters)
El Dorado Hills
Industry
Employees
1-10
Estimated Revenue
$1 to $1,000,000
Social
Employees statistics
View all employeesPotential Decision Makers
International 2Nd Vice President , International Association of Financial Crimes Investigators
Email ****** @****.comPhone (***) ****-****President - North Texas Chapter
Email ****** @****.comPhone (***) ****-****Chapter Board Member
Email ****** @****.comPhone (***) ****-****Carolinas Chapter President
Email ****** @****.comPhone (***) ****-****
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Reach decision makers at International Association of Financial Crimes Investigators
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International Association of Financial Crimes Investigators FAQ
El Dorado Hills, United States
Security and Investigations
