IAFCI

Today is National #SocialMediaDay! Remember these tips when using social media 👇 📱Use caution when clicking links 📱Do not share personal information 📱Assume everything you put online is permanent Learn more about social media safety >> efraudprevention.net/home/education…

Join us July 17th for the Introduction to Python Programming Webinar! This course is a beginner introduction to the Python programming language. Learn how to use variable types, flow control, simple script writing and the Jupyter development tool. iafci.org/Public/Trainin…

Are you interested in the CFCI Certification? See what IAFCI member had to say about the program👇 Learn more about IAFCI Certifications >> iafci.org/Public/Certifi…

Welcome to IAFCI - the International Association of Financial Crimes Investigators. Enjoy a quick view about who we are and what we do then join us at iafci.org. youtu.be/G6K70p228Qc #financialcrimes #investigators #cybercrime

Check fraud has nearly doubled amid a surge in organized mail crime that started during the COVID-19 pandemic, and experts say it could spell the end of the once-popular payment method. Read more >> iafci.org/Shared_Content…

On today's episode of The Protectors, Mike and Mark speak with the father of a college student who mistakenly entered a car she thought was her ride share and was kidnapped and subsequently murdered. Listen now👂🎙️ protectorspodcast.com/episode/whats-…

Why certify? Take it from an IAFCI member why the CFCI Certification will expand your knowledge in the field 👇 Learn more about IAFCI Certifications >> iafci.org/Public/Certifi…

IAFCI New Member Orientation is an opportunity for new or prospective IAFCI members to learn about how the organization works and to learn to take advantage of IAFCI’s resources. See the 2023 Annual Conference agenda >> iafci.org/Public/Events/…

Do you have an IAFCI Certification?

Today is Elder Abuse Awareness Day and we challenge you to educate your family and loved ones to help protect them from elder financial abuse. Check out these tips >> iafci.org/Public/Consume… #elderabuseawareness #elderabuse #financialabuse

Hear directly from a cryptocurrency investigator and digital forensics leader on tactics for crypto investigations and overcoming challenges. You’ll also be provided with an overview of the current regulations involving cryptocurrency. Register now >> bigmarker.com/BIG/Double-Cli…

IAFCI Membership Intelligence Benefits: ▶️ Access to intelligence reports, fraud trends & more ▶️ IAFCI Newsletter ▶️ Worldwide networking capabilities ▶️ Employment Opportunities Learn more >> iafci.org/Public/Join_IA…

AI has been transforming different sectors such as healthcare, finance, education, and entertainment. But as with any technological progress, AI also has its drawbacks. Criminals have been utilizing AI to carry out imposter scams. Read more >> fraudhero.com/2023/06/01/imp…

The June edition of The President's Corner is out now! The President's Corner is a communication from the President of IAFCI that provides information on current events, organizational benefits and recognition of our members. Members can read it here: iafci.org/MembersOnly/IA…

NEW episode of The Protectors Podcast 🎙️ Whether you're planning a road trip or heading overseas, today's episode has everything you need to know to stay one step ahead of scammers looking to take advantage of your vacation plans. Listen now >> protectorspodcast.com/episode/summer…

Looking for trainings or networking events near you? Check out our upcoming events 👇 iafci.org/Public/Events/… #financialcrimes #lawenforcement #trainings

Join the Entrepreneurship seminar with James De La Torre, MyAdvantage President, at the 2023 IAFCI Annual Conference! In this program, you will learn key concepts and strategies that can help you determine if your business idea has merit. Learn more >> iafci.org/Public/Events/…

❗LAST CHANCE❗ Submit your IAFCI Annual Award Nominations before June 5th! Award nominations will be presented at the Annual Conference awards. Nominations must be submitted by the nominating Chapter President on the approved nomination form. iafci.org/MembersOnly/IA…

According to a new AARP Fraud Watch Network report, two-thirds of adults in the United States believe fraud has hit a crisis level. Learn more >> iafci.org/Shared_Content…

The IAFCI has created a Speaker Bank as a resource for our chapters looking for a specific topic for their chapter trainings, webinars, and events. If you would like to be added to share your knowledge or expertise, create your profile here >> iafci.org/MembersOnly/AT…