Affiliations & Partnerships
We are the financial industry's leading consumer fraud prevention awareness platform. We review everything that is happening in the world of fraud. Helping you to easily maintain content that is relevant now and in the ever-changing future.
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P.O. Box 832Southbury, CT 06488 - USA
Fraud Headlines & Alerts
Fraud Awareness Portal
Help & Victim Assistance
Resources For Businesses
Recent Fraud Statistics
Outlook & Predictions
Today, every industry is a target for cyber criminals. Additional fraud awareness helps to minimize fraud losses, reduce cybersecurity costs, and lower cyberinsurance premiums. By ramping up their business fraud awareness program, IAFCI goes the extra mile to support their commercial account members.
Business Topics Covered
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IAFCI has remained dedicated to contributing to the financial wellness of families and individuals. By taking advantage of the versatility of the eFraud Prevention™ service, IAFCI adds an additional layer of fraud prevention support.
Consumer Topics Covered
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IAFCI is able to provide all their public sector law enforcement clients with a free version of the eFraud Prevention Business Portal. This free tool is always up-to-date and has the latest technology to easily integrate within any intranet, municipal web site, and on social media platforms.
When educating members either virtual or in person, IAFCI is able to provide on-going support for that training.