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 |