American Society for Industrial Security (ASIS)
International organization for professionals responsible for security, including managers and directors of security. Has more than 33,000 members. Publishes a monthly magazine focused strictly on the issues and concerns of security, Security Management and leads the way for advanced and improved security performance.

Institute of Professional Investigators (IPI)
Aims to provide an organisation to assist, regulate or control those engaged in investigation. The IPI also aims to assist participants to improve their academic and business knowledge in investigation by provision of categories of participation based upon an approved examination structure.

Institute of Internal Auditors (IIA)
The IIA is the world's leader in certification, education, research, and technological guidance for the auditing profession. The Institute also serves as the profession's watchdog and resource on significant auditing issues around the globe.

Association of Certified Fraud Examiners (ACFE)
The ACFE is the world's premier provider of anti-fraud training and education. A leader in the global anti-fraud community, the ACFE has over 30,000 members, sponsors more than 100 chapters worldwide and provides anti-fraud educational materials to over 100 universities.

HM Treasury

Fraud Advisory Panel


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