Useful Links
- Association of Certified Fraud Examiners-ACFE, USA
- National Association of Professional Background Screeners-NAPBS, USA
- Information Systems Audit and Control Association-ISACA, USA
- National Council of Investigation & Security Services
- Global Association of Risk Professionals-GARP, UK
- Society of Competitive Intelligence Professionals-SCIP, USA
- Society of Human Resources Management
- United States Association of Professional Investigators
- Islamabad Chamber of Commerce and Industry-ICCI, Pakistan
-
Private Investigator Magazine - PI Magazine - Private Investigators read PI Magazine, the trade publication for private investigators, private detectives, police detectives, SIU Investigators and anyone interested in learning how to become a private investigator - PI.
In this Section
Latest News
May 17, 2012
SEC Sues China Natural Gas Chairman for Secret Loans to SonThe U.S. Securities and Exchange Commission sued a China-based natural gas company over claims its
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May 17, 2012
Habib Bank Fined $844,000 Over Money-Laundering Control FailuresHabib Bank AG Zurich was fined 525,000 pounds ($844,000) by the U.K. financial watchdog for failin
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