We take pride in our active membership with the following organizations and the designations they bestow on our professional staff.
The Alliance for Excellence in Investigative and Forensic Accounting was established in 1998, responding to the need for a new category of chartered accountant trained in the investigative and forensic accounting. The Alliance operates under the auspices of the CICA and focuses on formalized dispute resolution and "white collar crime".
http://www.cica.ca/career-development/ca-specialization/investigative-and-forensic-accounting/item1776.aspx
The ACFI is the Canadian governing and accrediting organization for specialists engaged in fraud detection, prevention and investigation. The CFI community is comprised of law enforcement individuals, forensic and investigative accountants, law, auditing and other service practitioners.
http://www.acfi.ca
IACIS is an international volunteer non-profit corporation composed of law enforcement professionals dedicated to education in the field of forensic computer science. IACIS members represent all levels of local, national and international law enforcement.
http://www.cops.org
The HTCIA is dedicated to advancing the exchange of ideas, information and knowledge as it relates to investigations and security in advanced technologies. It's members are principally involved in law enforcement, investigation, security and prosecution.
http://www.htcia.org
The ACFE is the world's premier provider of anti-fraud training and education. Certified Fraud Examiners (CFEs) on six continents have investigated more than 1 million suspected cases of civil and criminal fraud.
http://www.acfe.com