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RMFIN is an internet based email list that provides immediate communication and networking opportunities to professionals who investigate financial crimes in the Rocky Mountain region.*
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RMFIN FAQs:
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1. What is RMFIN?
RMFIN is an internet based list that provides immediate email broadcasts to its members.
2. What is the purpose of RMFIN?
RMFIN is a communication and networking tool allowing members to send one email, to one address that is automatically and immediately forwarded to ALL of the investigators belonging to RMFIN.
3. Who can join RMFIN?
Membership to RMFIN is restricted to criminal, financial, merchant and insurance investigators who are ACTIVELY involved in the investigation of financial crimes. New membership applicant’s credentials will be reviewed and verified by the Administrator prior to inclusion in the list. Presently RMFIN is intended as a communication tool for investigators in the Rocky Mountain region.
4. How do I join the RMFIN list?
To submit a subscription request click here. OR Contact the Administrator,via email. Be sure to include your name, email, title, agency name, location and phone number for verification purposes.
5. Who administers the list?
The RMFIN listserv is currently administered by Detective Joe Acker with the City of Thornton, Colorado, Police Department. He can be contacted at (720) 977-5077 or
6. What are the limitations of RMFIN?
A) The RMFIN list should only be used for communication and networking purposes. Industry sensitive or investigation sensitive SHALL NOT be distributed via this list. The RMFIN website shall not be considered secure at any time for the purpose of broadcasting sensitive materials.
B) No emails will be accepted from, or delivered to, personal email accounts.
C) At no time shall any sender looking for information on a person post the person's full date of birth, full Social Security Number or account numbers.
7. Is there a membership fee?
A membership fee is presently not required; however voluntary annual donations of $5.00 per member can be forwarded to the Denver Police Federal Credit Union, located at 700 W. 39th Avenue, Denver, CO 80216, in care of DAPIG. Checks should be written pay to the order of DAPIG Account #6986005 or you can pay your fee online at Click here using Paypal or credit card. Please forward checks/cash during the month of January of each year. In the comment line please indicate that the donation is for “RMFIN”
*The RMFIN website and list are presently hosted by D.A.P.I.G. (the Denver Area Property Investigator’s Group) and is operated on the server owned by D.A.P.I.G. The purpose of the annual donation is to cover registration fees for the www.RMFINS.org domain name, as well as to assist DAPIG with maintenance and administrative costs of their server. Contact the webmaster : Click here
WELCOME TO
RMFIN
THE ROCKY MOUNTAIN FINANCIAL INVESTIGATORS NETWORK
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