• Promotion of Business (Chambers of Commerce)

• 19.

New York State Chapter of Special Investigation Units Inc

Founded in 1997, NYSSIU is an IASIU chapter committed to fighting insurance fraud and educating the public on the prevalance and problem of insurance fraud.

Insurance Information Institute Inc

Triple-I, the trusted voice of risk and insurance; providing unique, data-driven insights to educate, elevate, and connect consumers & industry professionals.

• Professional Societies & Associations

• 21.

Philadelphia Area Chapter of the Assoc of Certified Fraud Exam Inc

Philadelphia Area Chapter of the ACFE.

• Business and Industry

• 22.

Association of Certified Fraud Examiners-Northeast Ohio Chapter

Welcome to Our Website. We are the Northeast Ohio Chapter of the Association of Certified Fraud Examiners ACFE.

National Policing Institute

NPI is an independent and nonpartisan nonprofit dedicated to creating excellence in policing through the development, translation, and application of research.

• Printing, Publishing

• 24.

Washington Metropolitan Chapter of Certified Fraud Examiners Inc

Welcome to the Washington Metropolitan Chapter of the Association of Certified Fraud Examiners ACFE We are a notforprofit professional organization wholly staffed by volunteers whoseprimary mission is to promote fraud detection and deterrence through educational training programs for both antifraud professionals and the interested public.

• Professional Societies & Associations

• 25.

Anti-Fraud Alliance

To provide Resources and Information Services to Fraud Investigators click on the sponsor logo to view their company website UpcomingEvents 35th Annual AntiFraud Conference Monterey California04302025 05022025 35th Annual AntiFraud Conference Monterey California04302025 05022025 Presidents Message A Message From the President The AntiFraud AllianceAFA has a long and distinguished history and tradition as a premier association in noble cause of fraud investigations and prosecutions.

• Computer Science

• 26.

NATIONAL CYBER-FORENSICS AND

A trusted alliance OF BUSINESS LAW ENFORCEMENT WORKING TOGETHER TO DISRUPT CYBERCRIME.

• Research Institutes and/or Public Policy Analysis

• 27.

Institute of Election Auditors

Institute of Election Auditors Accountants Saving Democracy IEA Joins Movement to Shine a Spotlight on Fraud International Fraud Awareness Week kicked off Nov.