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International Association of Financial Crimes Investigators (IAFCI)

International Association of Financial Crimes Investigators (IAFCI)

IAFCI provides services and an environment within which information about financial fraud, fraud investigation and fraud prevention methods can be collected and exchanged.

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Contents

iafci.org
Is a
Organization
Organization
Company
Company

Company attributes

Industry
Law enforcement
Law enforcement
‌
Industry association
Cybersecurity
Cybersecurity
‌
Cybercrime
Internet fraud prevention
Internet fraud prevention
Fraud detection
Fraud detection
Location
‌
El Dorado Hills, California
0
Legal Name
International Association Of Financial Crimes Investigators
Number of Employees (Ranges)
1 – 100
Email Address
support@iafci.org0
Phone Number
+191693950000
Full Address
1020 Suncast Lane, Suite 102 El Dorado Hills, CA 957620
DUNS Number
091836080
NAICS Code
813,910
CAGE Code
30CY3

Other attributes

Company Operating Status
Active
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Products

Acquisitions

SBIR/STTR Awards

Patents

Further Resources

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Author
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Type
Date
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