The International Association of Financial Crime Investigators (IAFCI) South Africa – Gauteng Chapter 

 

Introduction

In 1968, a group of credit card investigators and law enforcement professionals, based in the USA, organised the International Association of Credit Card Investigators (IACCI), and in 1996, the membership responded to the fraud scene by changing the name of the organisation to the International Association of Financial Crimes Investigators (IAFCI).

IAFCI is an International, non-profitable organisation consisting of professional investigators specialising in the investigation of financial crimes in the private and public environment. The organisation consists of several “Chapters” based in different countries, worldwide with the head office based in California, USA. Members come from all levels of law enforcement, prosecution, security and every segment of the financial transaction industry.

IAFCI ,with the assistance of a word wide network of investigators, 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 transaction industry and our global society. The Chapter Presidents, across the global society, meet annually to discuss fraud trends and best practices to fight crime, utilising a multidisciplinary and collective approach, at the IAFCI International Conference. 

As with most organisation’s, you will benefit to the extent of your own involvement; in your local chapter and through the international activities in education, communications, industry initiatives and international scope. Your participation can make a difference in the ever-changing world of financial and cyber fraud. Our combined effort, as the only international association of its kind, is an extremely formidable weapon in defending world economics.

Through communication, collaboration, and cooperation, you will have the ability to detect, prevent and solve some of the most complex and trending financial and cybercrimes that are impacting your communities. As a member of the organisation, you will be able to access and utilize so many valuable resources, training materials and other content on our website at  www.iafci.org .

South Africa Chapters

IAFCI South Africa has two chapters, namely Gauteng and Western Cape Chapter’s, that currently serves the Gauteng and Western Cape provinces, and members meet once a month to share information relating to fraud trends and criminal syndicate activities as well as the prevention thereof.   

During 1982 the Southern African Chapter was established as the first fully-fledged Chapter outside of the USA, with predominately members of the financial banking sector, based in Gauteng, operating on a national basis to combat financial crimes. During 2017 the Western Cape and Gauteng Chapters were founded.

This is also an excellent opportunity for networking as our members include representatives from the financial fraud industry in the private and public sectors, as well as members from the SA Police Services and the National Prosecuting Authority.

The South Africa Gauteng Chapter meets monthly on the last Thursday of each month at 12:00 at Morningside Country Club, Edenburg, Sandton, to:

• Address all Chapter and fraud related matters;
• Participate in monthly training presentations provided by various speakers, earning CPE points; and
• Networking with fellow members and industry role players.

The Gauteng Chapter also holds annual golf days and conferences.   

 

            IAFCI membership

1.       General Qualifications for membership

Applicant must be of legal age in the country of residence;

Applicant must not have a record of a criminal or civil conviction;

Having met all other qualifications, no applicant will be denied membership because of sex, color, race, religion or ethnic origin; and

Only individuals shall be eligible for membership. Membership may be transferable within a qualifying organisation to another qualified individual.

 

2.       Membership applicants

• A person shall be eligible for Membership if he/she is a full time employee of:
• A financial institution engaged in any of the following: prevention, detection, analysis, investigation, apprehension, education about or prosecution of financial transaction fraud offenders;
• Any subdivision of government: law enforcement officers, prosecutors or related public officials, who, within their agency or department, have the primary or secondary responsibility for the investigation, investigative training, prevention, analysis, apprehension and/or prosecution of financial or related crimes;
• The financial membership associations: personnel responsible for financial transaction security, analysis and/or education, including, but not limited to, MasterCard International, Visa USA, or Bankers Associations;

 

• Service providers, engaged in investigations, analysis, data security, physical security, training and education, risk management and fraud prevention, including, but not limited to, such providers as credit bureaus, card and check manufacturers, financial transaction processors, financial personalization systems manufacturers, mail courier services and communications systems and financial security consultant, an individual whose primary duties involve the support of our members in the prevention, detection and prosecution of financial fraud; who perform these services for companies engaged in activities described in this section of the Constitution; and whose contributions are for the good of the Association; and
• Financial Transaction Acceptors, including but not limited to hotels, car rental service companies, commercial airlines, or retail merchants, who supply goods or services and accept financial transactions using financial transaction devices other than cash or barter: personnel who assist directly in the investigation, detection, prevention, education and/or prosecution of financial transaction crimes; and
• Members may vote in any election and hold any elective or appointed office.

3.       Membership annual subscription

The annual subscription for members is currently $30.00, and all new prospective members wishing to join the IACFI South Africa – Gauteng Chapter can, when two (2) new members join simultaneously, are only required to pay $30.00 for the two (2) members, including an initial $15.00 administrative fee. All subsequent subscriptions are payable on an annual basis before 31 March of year.

 

4.       IAFCI Certifications 

In the fast-paced world of fraud, financial, and cybercrimes investigations, it takes a dedicated, educated and experienced investigator to investigate and resolve complex criminal investigations. Certification demonstrates that you are up to the task. Obtaining a certification in the areas of financial crimes, cybercrimes and/or digital forensics, validates the investigative skills and knowledge that you have achieved and communicates that message to your co-workers, peers, and current and future employers.

The International Association of Financial Crimes Investigators Certification Programs are considered one of the most respected certifications in the field.

With certification, IAFCI members are recognized leaders in their agencies and institutions and fields of interest. Certification may also lead to opportunities in becoming expert witnesses in criminal prosecutions as well as opportunities in placement and advancement in your career path. In addition, academic institutions, law enforcement agencies and private sector companies are looking for these qualities in employees that can only be demonstrated through certification.

The IAFCI offers certifications in three distinct areas of financial crimes, cybercrimes and digital forensics.

 

• CERTIFIED FINANCIAL CRIMES INVESTIGATOR CERTIFICATION (CFCI) OVERVIEW

The International Association of Financial Crimes Investigators (IAFCI) is pleased to present the Certified Financial Crimes Investigator (CFCI) professional certification. The CFCI Certification exam is offered exclusively to IAFCI Members. The Certified Financial Crimes Investigator (CFCI) certification is an on-line certification program, offered globally, and overseen by the International Association of Financial Crimes Investigators (IAFCI).

The CFCI professional certification is intended for experienced financial crimes investigators in law enforcement and the financial crimes industry. 

• CERTIFIED CYBER CRIMES INVESTIGATOR (CCCI) CERTIFICATION OVERVIEW

The International Association of Financial Crimes Investigators (IAFCI) is pleased to present the Certified Cyber Crimes Investigator (CCCI) professional certification. The CCCI professional certification is intended to provide a recognizable certification in demonstration of current and continuing knowledge in cyber-crimes investigations. It denotes a commitment to staying current in cyber-crime trends and to contribute to the knowledge and education of others.

The Cyber Fraud Industry Group (CFIG) is governed by the International Association of Financial Crimes Investigators (IAFCI). The mission of the CFIG is to bring private and public-sector entities together for combating cyber fraud. The Certified Cyber Crimes Investigator (CCCI) certification was created by CFIG and is sponsored by the IAFCI.

• DIGITAL FORENSICS CERTIFIED PRACTITIONER DFCP AND DIGITAL FORENSICS CERTIFIED ASSOCIATE

The Digital Forensics Certification Board (DFCB) is a non-profit organisation of the International Association of Financial Crimes Investigators (IAFCI). The DFCB provides objective certifications in digital forensics which promotes trust and confidence in the Digital Forensics profession.

The DFCP designation is only available to Digital Evidence Professionals with a minimum of 5-years’ experience related to digital evidence or digital forensics. The DFCA provides an entry level certification with potential progression to the Digital Forensic Certified Practitioner certification after the candidate accumulates five years of experience. The DFCB certifications cover all aspects of digital forensics: collection, legal components, validation of tools and reporting. Through its certification process, the DFCB strives to ensure candidates are fully versed in the many unique concepts that exist across the entire Digital Forensics profession.     

We hereby formerly request that your organization and you consider joining the IAFCI International family and become part of our local organization. For more information, please visit www.iafci.org.