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Association of Certified Fraud Examiners (ACFE)The ACFE is the world's largest anti-fraud organisation and premier provider of anti-fraud training and education. The certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs around the world help protect the global economy by uncovering fraud and implementing processes to prevent fraud from occuring in the first place.
The CFE - Certified Fraud Examiner credential: Fraud Prevention and Deterrence: Financial Transactions and Fraud Schemes: Investigation: Law |
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ASIS International ASIS
ASIS International is the preeminent organisation for security professionals. Founded in 1955, ASIS is dedicated to increasing the effectiveness and productivity of security professionals by developing educational programs and materials that address broad security interests. ASIS also advocates the role and value of the security management profession to businesses, the media, government entities and the public.
The CPP - Certified Protection Professional credential: Security Principles and Practices |
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The American College of Forensic Examiners International (ACFEI)
The American College of Forensic Examiners Institute is an independent, scientific and professional association representing forensic examiners worldwide.
The CFE - Certified Forensic Consultant credential: Consultation services: Litigation processes: General legal principles: Witness payment: The discovery process: The deposition: The trial |
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Information Systems Audit and Control Association (ISACA)
As an independent, non-profit, global association, ISACA engages in the development, adoption and use of globally accepted, industry-leading knowledge and practices for information systems.
ISACA certifications: CISA - Certified Information Systems Auditor: CISM - Certified Information Security Manager: CGEIT - Certified in the Governance of Enterprise IT: IT Audit: Security: Governance: Risk |
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World Association of Detectives (WAD)
A global alliance of investigators and security professionals with origins dating back to 1921, the World Association of Detectives is the longest established and largest association of its kind in the world. The WAD was formed as a joint venture be the combined membership of the World Association of Detectives and the International Secret Service Association for the following purposes: to eliminate unreliable, incompetent and irresponsible members of the profession.
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High Technology Crime Investigation Association (HTCIA)
Investigators on the leading edge of technology, the High Technology Crime Investigation Association was formed to provide education and collaboration to our global members for the prevention and investigation of high tech crimes. Core purpose: to promote collaboration and education of our members.
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