


International Association of Financial Crimes Investigators Revenue
Security and Investigations • El Dorado Hills, California, United States • 21-50 Employees
International Association of Financial Crimes Investigators revenue & valuation
| Annual revenue | $12,500,000 |
| Revenue per employee | $254,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Security and Investigations industry and current estimated revenues | $39,800,000 |
| Total funding | No funding |
Key Contact at International Association of Financial Crimes Investigators
Kevin Gee
Director
Company overview
| Headquarters | 1020 Suncast Ln, Suite 102, El Dorado Hills, California 95762, US |
| Phone number | +19169395000 |
| Website | |
| NAICS | 5616 |
| Employees | 21-50 |
| Socials |
International Association of Financial Crimes Investigators Email Formats
International Association of Financial Crimes Investigators uses 2 email formats. The most common is {first initial} (e.g., j@iafci.org), used 50% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial} | j@iafci.org | 50% |
{first name} | john@iafci.org | 50% |
About International Association of Financial Crimes Investigators
The IAFCI, a non-profit international organization, 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 payment industry and our global society.
Employees by Management Level
Total employees: 21-50
Seniority
Employees
Employees by Department
International Association of Financial Crimes Investigators has 6 employees across 3 departments.
Departments
Number of employees
Funding Data
International Association of Financial Crimes Investigators has never raised funding before.
International Association of Financial Crimes Investigators Tech Stack
Discover the technologies and tools that power International Association of Financial Crimes Investigators's digital infrastructure, from frameworks to analytics platforms.
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Frequently asked questions
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