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WHY TO JOIN IAFCI

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers.

The expansion of IAFCI mirrors that of the payment systems industry usage and acceptance throughout the world. Local and regional Chapters have and are being formed across the world. Our members come together from all segments of the financial community, law enforcement, and retail establishments. Our one goal is to stamp out financial fraud. 

Policy Statement
The Association firmly believes in the philosophy that all card/cheque/check fraud violations should be investigated and prosecuted without regard for monetary restitution and that law enforcement agencies and the courts must not be used as a vehicle for the recovery of financial losses.


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BENEFITS OF MEMBERSHIP

Investigative Support:

  • Global membership directory with access to over 6,000 financial industry and law enforcement members.
  • Access to the Federal Reserve E-Payment Routing Directory.
  • Listings of State and Federal laws pertaining to financial and cyber fraud.
  • Links to investigative resources websites.
  • Partnership with other organizations for further intelligence sharing and training opportunities.

 

Intelligence:

  • Access to intelligence reports, fraud trends, reports on new technologies, and industry tips on a 24/7 basis.
  • IAFCI Newsletter highlighting industry training.
  • Worldwide networking capabilities with investigation peers within the financial and cyber-crimes industry.
  • Employment Opportunities.


Training & Education:

  • Scheduled regional chapter intelligence Meetings (38 Chapters Worldwide.)
  • Annual International Training Conference.
  • Regional Training Seminars.
  • Free Webinars on the most current trends and crimes where CPE's can be earned for all qualified trainings.


Legislative:

  • Provides a unified voice and resource on financial investigative issues.
  • Supports research and expertise in financial and cyber fraud.

DO YOU QUALIFY FOR MEMBERSHIP?

Qualifications for Membership

Apply for Membership 

There are two ways to apply for IAFCI membership:

  1. Apply Online through our secure portal, or
  2. Download, complete, and submit the appropriate Membership Application Form.

Please review the membership qualifications carefully before applying. Once approved, dues are non-refundable but may be transferred to another eligible person within the same organization, provided they serve in a similar capacity. Membership dues apply to the current dues year.

2-for-1 Membership Offer

During our Membership Drive months—August and December only—IAFCI offers a special 2-for-1 Membership program.

Program Rules:

  • Offer applies to new members only.

  • Available to both law enforcement and private sector organizations.

  • All standard fees apply (Annual Dues and Chapter Assessments).

  • Both applicants must apply at the same time, either:

    • Online: Each applicant completes the online form and lists the other’s name in the Co-Application section, or

    • Paper Application: Each applicant completes a form, writes 2-for-1 at the top, and includes the co-applicant’s name. Fees must be paid under one applicant.

  • Applicants do not need to belong to the same chapter, but if employed by the same company or organization, higher fees may apply.

  • Both memberships are transferable to another qualifying member.

For questions or assistance, please contact the IAFCI International Office at 916-939-5000 or support@iafci.org