Northwest Chapter IAFCI

The Northwest Chapter of International Association of Financial Crime Investigators (IAFCI) primarily serves Washington, Oregon, Idaho and Alaska. The chapter has a long tradition of stability in its membership and their readiness to assist fellow IAFCI members. The International Association of Financial Crimes Investigators (IAFCI) is a non-profit global association that provides services for networking, training, and information sharing within which information about financial fraud, fraud investigation and fraud prevention methods can be collected, exchanged and taught for the common good of the payment industry, law enforcement, and our global society. We are proud to say that we now have individual members around the globe and on every continent. Our members come from all levels of law enforcement, the payment card industry, financial institutions, the insurance industry, the car rental industry, e-commerce, airlines, telecommunications, the petroleum industry, etc. All entities involved in the security of financial transactions are involved in IAFCI's effort to safeguard the world's economy through teamwork. Please consider applying for membership at: www.iafci.org to take advantage of all member benefits and resources. Members can also pursue related professional certifications including Certified Financial Crimes Investigator (CFCI), Certified Cyber Crimes Investigator (CCCI), Important Note: This is a public forum and all information shared is the responsibility of the individual posting the information. Confidential or sensitive information should not be shared on this LinkedIn page.