ASSOCIATION OF FINANCIAL CRIMES INVESTIGATORS ID 8942917

• Summary

  Formed in Illinois, ASSOCIATION OF FINANCIAL CRIMES INVESTIGATORS is a registered business entity and is a CORPORATION, NOT-FOR-PROFIT under local business registration regulations. With registration number 53327435, according to the relevant government agency, it is now ACTIVE.

• Status

  ACTIVE updated recently more like this →

• Kind

  CORPORATION, NOT-FOR-PROFIT more like this →

• Officers

  WENDY ILENE JACKSON Registered Agent

• Regulatory regime

  Business Services Illinois

• Update status

  Last checked: 2026-06-29 16:53:16 UTC

• Comments

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