PCI Security Standards Council®

PCI Forensic Investigators

PCI Forensic Investigators (PFIs) help determine the occurrence of a cardholder data compromise and when and how it may have occurred. These PCI Forensic Investigators are qualified by the Council’s program and must work for a Qualified Security Assessor company that provides a dedicated forensic investigation practice. They perform investigations within the financial industry using proven investigative methodologies and tools. They also provide relationships with law enforcement to support stakeholders with any resulting criminal investigations.

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* 'In Remediation' status indicates that a PFI organization has elected to participate in the PFI Remediation Program, after determination by the PCI SSC Quality Assurance review team that the organization did not meet all applicable program requirements. PFIs "In Remediation" are permitted to perform PFI Investigations in accordance with the PFI Program Guide and may be actively seeking to do so with the objective of successfully completing remediation.

*Servicing Markets Abbreviations
AP – Asia Pacific CEMEA – Central Europe, Middle East, and Africa LAC – Latin America and the Caribbean

For additional information regarding the status of a specific PFI organization, please contact that organization’s Primary Contact as listed on the PCI SSC website. For general information about remediation, please contact the PCI SSC Program Manager at pfi@pcisecuritystandards.org.