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Samples in periodicals archive:
Certification as certified financial crimes investigators comes from the International Association of Financial Crime Investigators and certified investigators include law enforcement and government officials along with executives of banks, insurance companies and, increasingly, credit unions, according to Thomas Nash CFCI, senior risk management analyst with the 100,000 member, $1.
CHICAGO -- TransUnion, a leading global information solutions company, today announced that Diane Terry, senior director of the company's Fraud Victim Assistance Department (FVAD), has been elected vice president of the International Association of Financial Crime Investigators (IAFCI).