The Risk Management Association www.rmahq.org
RMA promotes an enterprise approach to risk management that focuses on credit risk, market risk, operational risk, securities lending, and regulatory issues.
Institute of Chartered Accountants www.icaew.com
ICAEW is a world leading professional membership organisation that promotes, develops and supports over 144,000 chartered accountants worldwide.
Association of Certified Fraud Examiners www.acfe.com
The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training education and certification.
Association of British Investigators www.theabi.org.uk
The ABI campaigns tirelessly for regulation in our profession and promotes excellence, integrity and professionalism within its membership.
World Association of Detectives www.wad.net
W.A.D. is the longest established and largest association of its kind in the world.
To make the UK a safer place to do business, we enable organisations in every sector to prevent fraud and protect the public – by sharing data, spreading knowledge and pushing the capabilities of our technology.
The National (US) Voice of the Private Investigation & Security Profession
The Law Society www.lawsociety.org.uk
The Law Society is the independent professional body for solicitors.
The Association of Business Recovery Professionals, is the leading professional association for insolvency, business recovery and turnaround specialists in the UK.