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Transactional Integrity Resources

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 Webinars

View recordings of past Due Diligence and Transactional Integrity webinars below. 

  • Episode 4: Navigating Russian Sanctions
  • Episode 3: Tips for Conducting Due Diligence in Aircraft Transactions
  • Episode 2: Tips for Avoiding Dealing with Bad Actors in Aircraft Transactions
  • Episode 1: Due Diligence 101: Know Your Regulators

To choose an episode in the series, click the playlist button in the top-right of the window below, or view the playlist on YouTube.


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