Alert: iffia.org has nothing to do with us. It uses (used) our logo, name, company number and address to pretend it's us! Server is located in Seychelles. Don't be deceived!
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 😀.
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 😀.
"International Financial Fraud Investigation Association" Privacy Policy
At "Internation Financial Fraud Investigation Association", we are committed to protecting the personal information of our members, guests, and other stakeholders.
This privacy policy outlines how we collect, use, and protect your personal information.
What Information Do We Collect?
We may collect the following types of personal information:
- Membership information: name, email address and membership type
- Communication preferences: preferred communication channels (e.g. email)
- Name, email address and work related information regarding investigation.
How Do We Collect Personal Information?
We collect personal information in the following ways:
- Online forms on our website or social media platforms
- From volunteers, whistleblowers, guests who share information on investigations
What Do We Use Your Personal Information For?
We use your personal information to:- Process membership
- Send you newsletters, updates, and other communications about our activities and progress.
- Keep you informed about news, updates, and changes related to the association, community.
- Improve our services and events by gathering feedback and insights from members and guests.
- Comply with applicable laws and regulations
Who Do We Share Your Personal Information With?
We may share your personal information with: Law enforcement agencies, only if it's required, there's a court order.How Do We Protect Your Personal Information?
We take the following steps to protect your personal information:- Store sensitive data (e.g. email, name) securely and in accordance with applicable laws and regulations
- Use encryption and other security measures.
- Implement access controls and authentication procedures for members and employees who need access to member information
What Rights Do You Have?
As a member, donor, or volunteer of our association, you have the following rights:- Right to access and review your personal information
- Right to correct errors or inaccuracies in your personal information
- Right to opt-out of receiving communications from us (although we will need to confirm your request)
- Right to delete your account or membership
How Do We Comply with Laws and Regulations?
We comply with applicable laws and regulations, including:
- General Data Protection Regulation (GDPR) in the European Union
- California Consumer Privacy Act (CCPA) in California, USA
- Other relevant laws and regulations
Changes to Our Privacy Policy
We reserve the right to update or modify this privacy policy at any time without notice. Changes will be effective immediately upon posting.Questions and Contact Information
If you have questions about our privacy policy, please contact us: info@iffraud.org or "contact us" via our website "iffraud.org".
If you would like to request access to your personal information or make a complaint about how we are handling your data, please contact us at the above email address.