IAFCI, the International Association of Financial Crimes Investigators, is a non-profit international organization dedicated to combating financial fraud and providing resources for fraud investigation and prevention. With a mission focused on the common good of the financial payment industry and global society, IAFCI fosters the collection, exchange, and teaching of information about fraud prevention methods. The association boasts a diverse membership representing law enforcement, banking, and the retail and service industries.

Members hail from all corners of the world, contributing their expertise and knowledge to the organization's efforts to protect the world's economy. Whether working in law enforcement, card associations, banks, or other sectors involved in financial security, IAFCI brings together individuals committed to safeguarding financial transactions using various access devices. Originating in 1968 as the Association of Credit Card Investigators (ACCI) and later expanding to the International Association of Credit Card Investigators (IACCI), IAFCI was officially established in 1996 to address the evolving landscape of financial fraud.

Today, IAFCI stands as a trusted resource for financial crime professionals, promoting collaboration and effective strategies to combat fraud and ensure a secure financial environment