eFraud Prevention Celebrates a Decade of Strategic Partnership with the International Association of Financial Crimes Investigators (IAFCI)

Up-to-date Education

eFraud Prevention, a leading authority in fraud prevention education solutions, proudly celebrates its 10th year as a strategic partner with the International Association of Financial Crimes Investigators (IAFCI). This decade-long collaboration has played a pivotal role in shaping fraud prevention outreach strategies, offering comprehensive education, and providing robust resources to IAFCI's vast network of over 8,000 professionals.

Over the past ten years, eFraud Prevention has provided IAFCI with:

  • A comprehensive website portal tailored for their members and the general public, ensuring the latest fraud prevention knowledge is at their fingertips.
  • Print-ready resources for conferences and training sessions.
  • Social media content bolstering IAFCI's digital presence and influence.
  • The revolutionary EFRAUD-GPT chat, providing instant, AI-powered assistance to queries and concerns.
Social Media


Improved Engagement: Useful and practical tips are useful for engagement as members interact with, comment on, and share these posts, leading to greater visibility and reach on Facebook.