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International Association of Financial Crimes Investigators
https://www.iafci.org/Last activity: 22.04.2024
Active
The IAFCI provides the best training & education on financial and cyber crimes to members and public.
Overview
Location
United States, California, El Dorado Hills
Employees
1-10
Phone
+1 916-939-5000
Mentions in press and media 3
| Date | Title | Description |
| Sign up to see | Sign up to see | Sign up to see |
| Apr 21, 2024 | In one woman's mysterious drowning, signs of a national romance scam epidemic | The scammer who drained Laura Kowal of her $1.5 million nest egg and sent the widowed healthcare executive on a path that ended with her death in the Mississippi River, hundreds of miles from her western Illinois home, called himself "... |
| Sep 26, 2022 | Wind River Financial Security Chief Honored with Industry Award | “We congratulate Doug on this honor. Having someone of Doug’s caliber at the helm of keeping our customers safe from cybercrime is a competitive advantage for our company." - Tyler Kattre, President, Wind River Financial MADISON, Wis. ... |
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FAQ about International Association of Financial Crimes Investigators
What has the press written about International Association of Financial Crimes Investigators?
Parsers VC has collected 3 articles mentioning International Association of Financial Crimes Investigators, among them “In one woman's mysterious drowning, signs of a national romance scam epidemic” (Apr 21, 2024) and “Wind River Financial Security Chief Honored with Industry Award” (Sep 26, 2022).
Is International Association of Financial Crimes Investigators still active?
Yes, International Association of Financial Crimes Investigators is active; its latest activity on Parsers VC dates from Apr 22, 2024.