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IAATI actively works to build strategic interactions and partnerships with a range of other organizations to achieve
continuous improvements to the prevention, detection, investigation and prosecution of vehicle related crime.
IAATI strives to create cooperative relationships with government agencies, industry partners, law enforcement,
educational organizations and related associations at a local, national and international level.

In addition, IAATI members serve on a number of boards and committees and act as liaisons between IAATI and its
members and those boards and committees.

Current IAATI Partnerships / Agreements or Memorandums of Understanding:
International Association of Financial Crime Investigators (IAFCI)

The IAFCI, a non-profit international organization, provides services and an environment within which information
about financial fraud, fraud investigation and fraud prevention methods can be collected, exchanged and taught
for the common good of the financial payment industry and our global society.

They have individual members across the world in every major continent. Their membership is about one-third
law enforcement, one-third banking and one-third retail and service members to the industry. Their members
come from all levels of law enforcement, credit card associations, banks and non-banks, private label issuers, mail
order houses, airlines, telecommunications, petroleum industry, processors and transporters, to name a few. Eve-
ryone who is involved in the security of financial transactions where a device is used to access money - a card,
check, account number or some other access device - is involved in IAFCI's effort to safeguard the world's economy
through teamwork.

Website: https://www.iafci.org/

IAATI liaison: Todd Wolf tswolf@iaati.org

International Association of Marine Investigators (IAMI)

The International Association of Marine Investigators mission is "to develop and provide high levels of training to
law enforcement, insurance investigators, and other marine professionals. Working and training together with
both public and private sectors, to combat marine theft, arson, fraud, and other criminal activity in the marine en-
vironment."

Website: https://iamimarine.org/

IAATI liaison: John Abounader jvabounader@iaati.org

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