Certifications

CERTIFICATIONS MATTER

In today’s fast-paced world of fraud, financial, and cybercrime investigations, it takes a dedicated, knowledgeable, and experienced professional to resolve complex cases. Certification demonstrates that you have the skills and expertise to meet that challenge.

Earning a certification in financial crimes, cybercrimes, or digital forensics validates your investigative knowledge and capabilities. It also communicates your achievements to colleagues, peers, and current or future employers.

The International Association of Financial Crimes Investigators (IAFCI) Certification Programs are among the most respected credentials in the field.

With certification, IAFCI members are recognized as leaders within their agencies, institutions, and areas of expertise. Certification can open doors to serving as an expert witness in criminal prosecutions, as well as new opportunities for career advancement and placement. Employers in academia, law enforcement, and the private sector increasingly seek professionals who demonstrate these qualities—credentials that only certification can provide.

The IAFCI offers certifications in three specialized areas: financial crimes, cybercrimes, and digital forensics.

Why Apply?

    • Validates and strengthens investigative skills and knowledge
    • Enhances professionalism
    • Demonstrates expertise
    • Illustrates dedication to the field
    • Provides opportunities for advancement
    • Provides a professional edge for potential employment

    Let's explore the certifications that the IAFCI has to offer.

    IAFCI Certification Brochure

    New!  IAFCI Cryptocurrency Investigator Certification (ICIC)

    CFCI Certification is exclusive to IAFCI Members Only

    IAFCI has recently entered into a partnership with The Block Audit to offer a new IAFCI Certification: IAFCI Cryptocurrency Investigator Certification (ICIC). This certification joins the IAFCI Financial Crimes Investigator(CFCI) and the IAFCI Certified Cyber Crimes Investigator (CCCI) certifications at the leading edge of investigative credentials in the financial world. The Block Audit brings front-line experience in crypto crimes investigation, recovery and education. The Block Audit empowers local law enforcement agencies with cutting-edge cryptocurrency knowledge and advanced tools, enabling them to recover victim funds, close cases, and effectively serve citizens.  

    More information coming soon.


    IAFCI Certified Financial Crimes Investigator (CFCI)

    CFCI Certification is exclusive to IAFCI Members Only

    Certification Overview 

    The International Association of Financial Crimes Investigators (IAFCI) is pleased to offer the Certified Financial Crimes Investigator (CFCI) professional certification. This certification recognizes demonstrated knowledge of current tools, techniques, and practices in financial crime investigations. 

    To qualify for the CFCI designation, applicants must meet the following requirements:

    • Be an active IAFCI member
    • Have at least 3 years of experience in a field directly related to financial crimes investigations
    • Currently work in a position directly related to financial crimes investigations

    The Study Guide is designed to help you prepare for the certification exam to earn the designation of Certified Financial Crimes Investigator (CFCI). 

    On behalf of the IAFCI, we are pleased that you are pursuing the Certified Financial Crimes Investigator (CFCI) designation. Achieving this certification places you among a select group of professionals who can proudly display the CFCI title on business cards and letterhead. 

    Please refer to the IAFCI Members Only Certifications to Review the CFCI Re-certification Guidelines form.

    For questions contact edu@iafci.org








    IAFCI Certified Cyber Crimes Investigator (CCCI)

    CCCI Certification is exclusive to IAFCI Members Only

    Certification Overview 

    The International Association of Financial Crimes Investigators (IAFCI) is pleased to offer the Certified Cyber Crimes Investigator (CCCI) professional certification. This certification recognizes demonstrated knowledge of current tools, techniques, and practices in cyber-crime investigations.

    To qualify for the CCCI designation, applicants must meet the following requirements:

    • Be an active IAFCI member
    • Have at least 3 years of experience in a field directly related to financial crimes investigations
    • Currently work in a position directly related to financial crimes investigations 

    The Study Guide is designed to help you prepare for the certification exam to earn the designation of Certified Cyber Crimes Investigator (CCCI). 

    On behalf of the IAFCI, we are pleased that you are pursuing the Certified Cyber Crimes Investigator (CCCI) designation. Achieving this certification places you among a select group of professionals who can proudly display the CCCI title on business cards and letterhead.

    Please refer to the IAFCI Members Only Certifications to Review the CCCI Re-certification Guidelines form.

    For questions contact edu@iafci.org