CERTIFIED FINANCIAL CRIMES INVESTIGATOR

Live / Registered — Registered — Section 8 accepted (as of 01 Apr 2026)

What this means for you

Registered since 19 Mar 2019. The owner can stop confusingly similar uses in the classes it covers.

Record

Serial number
87937283
Registration number
5705560
Mark type
Stylized text
Filed
25 May 2018
Registered
19 Mar 2019
Attorney of record
Kaitlyn Saberin

Goods and services

  • Goods and services: Financial crimes investigation

Owner

  • IAFCI, El Dorado Hills, CA, US
  • IAFCI, El Dorado Hills, CA, US

Prior registrations

Prosecution history

  • 01 Apr 2026 — NOTICE OF ACCEPTANCE OF SEC. 8 - E-MAILED
  • 01 Apr 2026 — NOTICE OF ACCEPTANCE OF SEC. 8 - E-MAILED
  • 01 Apr 2026 — REGISTERED - SEC. 8 (6-YR) ACCEPTED
  • 01 Apr 2026 — REGISTERED - SEC. 8 (6-YR) ACCEPTED
  • 23 Mar 2026 — CASE ASSIGNED TO POST REGISTRATION PARALEGAL
  • 26 Jan 2026 — CASE ASSIGNED TO POST REGISTRATION PARALEGAL
  • 15 Sept 2025 — TEAS SECTION 8 RECEIVED
  • 19 Mar 2024 — COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED
  • 20 Jan 2021 — TEAS CHANGE OF CORRESPONDENCE RECEIVED
  • 20 Jan 2021 — ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
  • 20 Jan 2021 — TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
  • 19 Mar 2019 — REGISTERED-SUPPLEMENTAL REGISTER
  • 13 Feb 2019 — LAW OFFICE PUBLICATION REVIEW COMPLETED
  • 08 Feb 2019 — APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER
  • 07 Feb 2019 — TEAS/EMAIL CORRESPONDENCE ENTERED

View this trademark record on Marksy