This Organization was founded to promote and foster mutual cooperation, discussion, and interest in the problems concerning forgery and fraud.  To provide media for the exchange of ideas, to conduct seminars, conferences and research into education methods for better law enforcement; to devise ways and means for improving national, state, minucipal, and public alertness, police methods and administration of justice, and laws to organize study groups and publications and to use other lawful and appropriate means for the attainment of these purposes. 

It has grown into a collaborative effort of law enforcement, the banking industry and private sector, to combat financial crimes.  Yearly training conferences are held across the state updating members of current trends in financial crimes.


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