Transactional Integrity Working Group

The goals of NAFA's Transactional Integrity Working Group are to educate members about the risk of fraud, which can occur at any stage of a transaction, and provide resources that could help mitigate the risk as well as avenues to report it. 

To further support transactional integrity, NAFA will continue to host its panel of best practices at its Annual Conferences and use the information the Working Group gathers to keep members apprised of the latest threats and help mitigate the perpetual risk of fraud.

We encourage member participation in this panel either by volunteering to be in the Working Group or submitting articles for monthly publication.  Any and all input from the membership will be appreciated and will serve to help us all preserve the integrity of our aircraft transactions. 

We recognize that many fraud-related issues contain sensitive information, so please be assured that any and all reported issues will be handled with the utmost confidence. 

Past NAFA Webinars

View past Due Diligence and Transactional Integrity webinars below:

• Navigating Tariffs When Importing Aircraft into the U.S.
• A Fireside Chat on International Sanctions, Anti-Bribery and AML Compliance Priorities in the New Administration
• Operational Issues - What you need to know post sale
• Essential Practices for Ongoing Due Diligence in Aircraft Transactions
• Due Diligence 101: Know Your Regulators
• Navigating the Turbulence: Russian Sanctions in Aircraft Transactions
• Flying High with Confidence: Expert Tips for Aircraft Transaction Due Diligence
• Due Diligence and Transactional Integrity Explained
• Clear Skies Ahead: Tips for Avoiding Bad Actors in Aircraft Deals
• Due Diligence 101: Know Your Regulators