International Organisation Memberships

Maintaining our credentials - Continuing Professional Education (CPE)

Confidence in your service provider is essential and using a competent and qualified consultant is paramount for getting the work done to your satisfaction. Your consultant needs the right credentials for the job and should maintain his/her certification through CPE.

Professional knowledge - the key to getting things done correctly.

Association of Certified Fraud Examiners ACFE

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The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 75,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession. Based in Austin, Texas, the ACFE was founded in 1988 by preeminent fraud expert and author, Dr. Joseph T. Wells, CFE, CPA. Dr. Wells' insight as an accountant-turned-FBI agent led to the formation of a common body of knowledge known today as fraud examination. The CFE Credential: 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 occurring in the first place.

The CFE - Certified Fraud Examiner credential: Fraud Prevention and Deterrence: Financial Transactions and Fraud Schemes: Investigation: Law

ASIS International

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ASIS International is the preeminent organization for security professionals, with more than 38,000 members worldwide. 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, such as the ASIS Annual Seminar and Exhibits, as well as specific security topics. ASIS also advocates the role and value of the security management profession to business, the media, government entities, and the public.

The CPP - Certified Protection Professional credential: Security Principles and Practices: Business Principles and Practices: Investigations: Personnel Security: Physical Security: Information Security: Crisis Management: Legal Aspects

The American College of Forensic Examiners International ACFEI

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The American College of Forensic Examiners Institute (ACFEI) is an independent, scientific, and professional association representing forensic examiners worldwide. We actively promote the dissemination of forensic information and the continued advancement of forensic examination and consultation across the many professional fields of membership. We have elevated standards through education, credentials and basic and advanced training as well as Diplomate and Fellow status. We serve as the national centre for this purpose and circulate information and knowledge through the official journal - The Forensic Examiner, as well as lectures, seminars, conferences, workshops, continuing education courses, and home study courses.

The CFC - Certified Forensic Consultant credential: Consultation services: Litigation processes: General legal principles: Witness payment: The discovery process: The deposition: The trial

Information Systems Audit and Control Association ISACA

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About 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. Previously known as the Information Systems Audit and Control Association, ISACA now goes by its acronym only, to reflect the broad range of IT governance professionals it serves. History: ISACA was incorporated in 1969 by a small group of individuals who recognized a need for a centralized source of information and guidance in the growing field of auditing controls for computer systems. Today, ISACA has more than 115,000 constituents worldwide.

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

World Association of Detectives W.A.D.

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A Global Alliance of Investigators & Security Professionals with origins dating back to 1921, W.A.D. is the longest established and largest association of its kind in the world. The World Association of Detectives was formed as a joint venture by the combined membership of the World Association of Detectives and the International Secret Service Association for the following purposes: To promote and maintain the highest ethical practices in the profession of private investigator or security service; To select for membership only those individuals whose personal and professional backgrounds and business affiliations have strictly observed the precepts of truth, accuracy and prudence; To eliminate unreliable, incompetent and irresponsible members of the profession; To foster and perpetuate a spirit of cooperation among its members and with all those engaged in law enforcement; and to further and establish a mutual feeling of trust, goodwill and friendship among agencies throughout the world.

High Technology Crime Investigation Association HTCIA

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Investigators on the Leading Edge of Technology: The High Technology Crime Investigation Association (HTCIA) was formed to provide education and collaboration to our global members for the prevention and investigation of high tech crimes. As such, we are an organisation that aspires to help all those in the high technology field by providing extensive information, education, collective partnerships, mutual member benefits, astute board leadership and professional management. Association Mission: 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.