Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Sat Jan 14, 2017 1:18 pm
International Association of Financial Fraud Investigator at http://iaffi.org

Anyone who recomends this organisation to you is a fraudster.
Presumably you have been scammed and they are coming back for more.


See viewtopic.php?f=10&t=125557

International Association of Financial Fraud Investigator is your trusted ally in the fight against fraud and corruption!

International Association of Financial Fraud Investigator has specializations that span decades of groundwork, first-hand experience, and extensive experience worldwide. The experience of its founders, put together, make up 150+ man years in civil and criminal investigations, security and protection, and detection and prevention.

When the right kind of support matters … when sensitivity and confidentiality is most required … when the foresight to prevent these damaging frauds from happening is a must ... when the truth is in need of a voice … International Association of Financial Fraud Investigator is the answer!

Who We Are

International Association of Financial Fraud Investigator has earned a meritorious 40-year history of investigative cases and support to justice systems across the globe. Each employee has inveterate credentials in federal and private investigations, research, state and international criminal and civil laws.

A multi-cultural firm, International Association of Financial Fraud Investigator has pooled people resources from all over the world. Through our founder’s relentless efforts to uphold justice, they have fostered and strengthened a vast network of alliances from all corners of the world. Together, we have successfully handled investigative, protective, and preventive assignments.

Contact Details
International Association of Financial Fraud Investigator
1817, H Street Suite 1225, NW Washington, DC 20433 USA
email : [email protected]

Created 29th March 2016 for 1 year only

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