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 😀.
Since 2021
An independent community for financial accountability.
International Financial Fraud Investigation Association is an independent anti-fraud community. We use research, investigation, and collaboration to uncover financial fraud and help people understand the risks around them.
Investigate with care
Evidence and research drive our work.
Share knowledge
Collaboration makes better outcomes possible.
Our commitment
Mission before profit.
We are a non-profit organisation with no membership fees or other charges. Our focus remains on the mission, not generating profits.
The approach
Putting the pieces together
By connecting the dots and sharing knowledge, we raise public awareness about corporate financial fraud and empower individuals to protect themselves.
Research
Investigate
Educate
Our mission
Build action through community
Our mission is to bring people together in an organised way to investigate, research, and expose fraudulent companies and individuals. Our experience shows that institutions meant to protect us do not always act in good faith.
With enough public awareness, things can be different: we need to demand transparency and action. Membership is free.
Why pawns?
Some groups compare ordinary people to pawns because of their status. In chess, and in life, it is not only about the piece you have, but the move you make. The pawn is a reminder that thoughtful action matters.