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Protecting your good name Worldwide

Professional Ass

 

 

 

 

Groups and professional association memberships:

 
ACFE = Association of Certified Fraud Examiners
Jim is the President of the ACFE UK Chapter the largest ACFE chapter outside the US.
http://www.acfeuk.co.uk

IAFCI = International Association of Financial Crimes Investigators European Chapter (UK)
http://www.iafci.org/home.html

IPSA = International Pen and Sword Association (former and serving Law Enforcement Fraud/Financial Crime Investigators)
Jim is the Membership Secretary of the association.
http://www.penandswordassociation.com/

FAP = Fraud Advisory Panel Cyber crime working group
http://www.fraudadvisorypanel.org

IMLPO = Institute of Money laundering Prevention Officers
www.imlpo.com/
  
 
 

 

 

 

 





 

FINANCIAL CRIME RISK lTDCrime RiskOur ExperienceFCR Linkedin group 35,000+ membersEndorsementsPartnersContact Us