Fraud Management Associations

In our role as a clearing house for important and timely fraud management information, we have compiled the following list of professional associations in the fraud management area.

We make every effort to keep this list up-to-date, but we're not perfect. If you spot a fraud management association that you think is valuable, but we haven't listed it, please let us know by e-mailing info@tofmi.com.

AARMR American Association of Residential Mortgage Regulators
2300 N Street NW, Suite 710,
Washington, DC 20037 U.S.A.
Phone: (202) 521-3999
Fax: (202) 833-3636
http://www.aarmr.org

ACFE Association of Certified Fraud Examiners
World Headquarters
The Gregor Building
716 West Avenue
Austin, TX 78701-2727
800-245-3321
www.ACFE.com


ACFS Association of Certified Fraud Specialists
ACFS Headquarters
P.O. Box 340850
Sacramento, CA 95834-8777
866.HEY.ACFS Toll Free
916.419.6319 Voice
916.419.6318 Fax
www.acfsnet.org

ACT ACT Canada
Catherine Johnston
President & CEO
ACT Canada
85 Mullen Drive, Ajax, Ontario, Canada, L1T 2B3
1 905 426-6360 Extension 23
www.actcda.com

AFP Association for Financial Professionals
4520 East West Highway, Suite 750
Bethesda, MD 20814
Phone: 301.907.2862
Fax: 301.907.2864
www.AFPonline.org

AMCRIN American Criminal Investigators Network
Amcrin Corporation
Willamette 205 Corporate Center
1800 Blankenship Road, Suite 200
West Linn, OR 97068
Main Office: (503) 723-5990
Fax: (503) 655-2434
CrimeDex Alerts Line: (503) 723-5975

www.amcrin.net

APACS Association of Payment Clearing Systems
APACS - the UK payments association
Mercury House
Triton Court
14 Finsbury Square
London EC2A 1LQ

Tel: 020 7711 6200
Fax: 020 7256 5527
www.APACS.org.uk


BITS Banking Industry Technology Secretariat
BITS
1001 Pennsylvania Avenue, NW, Suite 500 South
Washington, DC 20004
Tel: 202-289-4322
Fax: 202-628-2492

www.bitsinfo.org

BTCC Bankers Training Certification Center
BAI Professional Development Group
Certified Risk Professional
BAI, One North Franklin, Suite 1000, Chicago, Illinois 60606-3421
Customer Service Department - 888-284-4078 or 312-683-2464
Facsimile - 800-375-5543 or 312-683-2373
E-mail -
www.bai.org

CAIF Coalition Against Insurance Fraud
1012 14th Street, NW, Suite 200
Washington, DC 20005

www.insurancefraud.org

CAIMR Center for Applied Identity Management Research
Dr. Gary R. Gordon, Executive Director
1150 18th Street NW, Suite 250
Washington, DC 20036
Phone: 508.247.9504
Fax: 508.247.9788
E-mail:
www.caimr.org

CEB Corporate Executive Board
Business Banking Board
1919 North Lynn Street
Arlington, Virginia 22209
p: +1.571.303.3000
f: +1.571.303.3100
1-866-913-6450
https://www.bbb.executiveboard.com


CERT Software Engineering Institute Carnegie Mellon
4500 Fifth Avenue
Pittsburgh, PA 15213-2612
www.cert.org

CFCA Communications Fraud Control Association
4 Becker Farm Road, 4th Floor, PO Box 954, Roseland, NJ 07068 USA
Phone +1-973-871-4032 | Fax +1-973-871-4075 | E-mail:
www.cfca.org

CIMIP The Center for Identity Management and Information Protection
Donald J. Rebovich, Ph.D. Executive Director
1600 Burrstone Road
Utica, NY 13502-4892
Phone +1-315-792-3231
Fax +1-315-792-3173
E-mail :
www.cimip.org

ECI Economic Crime Institute
Utica College
1600 Burrstone Road
Utica, NY 13502
Phone: (315) 792-3143
Email:
www.ecii.edu
www.utica.edu/academic/institutes/ecii/

FIMSI Financial Industry Mail Security Initiative

FSTC The Financial Services Technology Consortium
6505 West Park Blvd., Suite 306, PMB # 253
Plano, TX 75093
Phone: (972)-378-3119
Email:
www.fstc.org

GSMA GSM Association
GSMA Certified Fraud Training Programme
http://www.gsmworld.com/fraudtraining/index.shtml
Atlanta office is situated at:
400 Northpark
1000 Abernathy Road Suite 450
Atlanta GA 30328 USA
Tel. +1 678 281 6600
Fax. +1 678 281 6601
www.gsmworld.com

Email:

IAFCI International Association of Financial Crimes Investigators
IAFCI International Office
1020 Suncast Lane, Suite 102
El Dorado Hills, CA 95762
Phone:(916) 939-5000
Fax:(916) 939-0395



www.iafci.org

MRC Merchant Risk Council
325 N 125th Street, Suite 300
Seattle, WA 98133
Phone 206-364-2789
Fax 206-367-1115
www.merchantriskcouncil.org


NW3C National White Collar Crime Center
1000 Technology Drive Suite 2130
Fairmont, WV 26554
(304) 367-1994 x235
www.NW3C.org

PNLTFA Pacific Northwest License Tax & Fraud Association
P O Box 2291
Seattle, WA 98111-2291
www.pnltfa.com


Policy B The Society For The Policing Of Cyberspace
Bessie Pang
Executive Director
The Society for the Policing of Cyberspace
Suite 834 - 6540 East Hastings St.
Burnaby, British Columbia
V5B 4Z5 CANADA
Telephone: 778.782.7815
Fax: 778.782.7818
Email:
www.polcyb.org

REFPA Real Estate Fraud Prevention Alliance
2501 Aerial Center Parkway, Suite 103
Morrisville, NC 27560
919.459.2081 (O) 919.459.2075 (F)

www.pria.us

TRMA Telecommunications Risk Management Association
4 Becker Farm Road
Roseland NJ USA 07068
Phone 973-871-4080
Fax 973-871-4075
info@trmanet.org
Roberta Aronoff, Executive Director
Email: raronoff@trmanet.org
Wendy Yager, Administrative Manager
Email: wyager@trmanet.org
Tom Roberts, Legal
Email:
Phone: 504-596-2709
www.trmanet.org