We are not angry at all! Not everyone likes our investigations. Desperation in investigations usually happens at the end. At the 11th hour, you need a miracle, not a website 😀.
Organization
International Financial Fraud Investigation Association is an independent financial anti-fraud community. Established in Dec of 2021. We aim to uncover financial fraud using sophisticated methods, research, investigation and together we can put dots together and raise public awareness, contact institutions and help with lawsuits.
We're a non-profit organisation with no membership fees or other type of fees, we seek transparency and justice.
Mission
Our mission is to bring community together in an orgranised way to investigate, research and expose fraudulent companies, people, organisations. Our own experience shown that some institutions that should protect us are not always are willing to act in a good faith.
With enough public awareness things can be difference we need to demand transparency and action.
We're a non-profit organisation, our membership is free
Modern tools
Data visualisation
We have an extensive list of different charts, 100's to visualise a data in an easy to understand way. Understanding the data well allows noticing discrepancies or fraud.
Connections
Visualise the connections (indviduals, companys, institutions) and how they connect with each other. It allows an easy way to understand the connections.
Machine learning & other data analysis tools
Coming soon
