Fraud Examiners, Investigators, and Analysts


ASIS International offers education and events, publications and news, and standards and guidelines for security practitioners.

1625 Prince Street
Alexandria, VA 22314-2882
Tel: (703) 519-6200
Fax: (703) 519-6299
Email: asis@asisonline.org


The ACFE provides education, certification, networking opportunities, and other resources for fraud examiners.

716 West Avenue
Austin, TX 78701-2727
Tel: (800) 245-3321
Tel: (512) 478-9000
Fax: (512) 478-9297
Email: memberservices@acfe.com


The CFPB offers practitioner resources, data and research, and other resources related to consumer financial protection.

1700 G Street, NW
Washington, DC 20552-0003
Tel: (845) 411-2372
Fax: (855) 237-2392
Email: cfpb-hr@cfpb.gov


The IAFCI provides services and information about financial fraud, fraud investigations, and fraud-prevention methods.

1020 Suncast Lane, Suite 102
El Dorado Hills, CA 95762-9335
Tel: (916) 939-5000

The NALI offers educational opportunities and events, publications, and other resources for legal investigators.

PO Box 278
Bath, MI 48808-0278
Tel: (517) 702-9835
Fax: (517) 372-1501
Email: info@nalionline.org