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CONTACT

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Email: info@intfia.com 

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INTFIA gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers.

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The expansion of INTFIA mirrors that of the payment systems industry usage and acceptance throughout the world. Local and regional Chapters have and are being formed across the world. Our members come together from all segments of the financial community, law enforcement, and retail establishments. Our one goal is to stamp out financial fraud. 

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INTFIA (International Trust and Fraud Intervention Association) is a non-governmental organization headquartered in Los Angeles, California which 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 payment industry and our global society.

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© 2024 by INTFIA

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