International Association of Financial Crimes Investigators

📍 El Dorado Hills, United States👥 42 employees
Security and Investigations🌐 iafci.org
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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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What industry is International Association of Financial Crimes Investigators in?
International Association of Financial Crimes Investigators operates in Security and Investigations. Find similar Security and Investigations investors on gritt.io.
Where is International Association of Financial Crimes Investigators based?
International Association of Financial Crimes Investigators is headquartered in El Dorado Hills, United States.