International Association of Financial Crimes Investigators (IAFCI)
The IAFCI, a non-profit international organization, will provide services and an environment within which information about financial fraud, fraud investigation and fraud prevention methods can be collected, exchanged and taught for the common good of The financial payment industry and our global society.
National Association of Professional Process Servers (NAPPS)
The National Association of Professional Process Servers (NAPPS) is a Worldwide Organization of the largest community of professional process servers and the first resource for credible information regarding the profession. NAPPS members assure a citizen’s right to due process and access to the legal system. A NAPPS member is committed to being accountable, reliable and valuable to their legal clients, the courts, and the parties and witnesses they serve. Each member is expected to adhere to high ethical standards and have a thorough understanding of the NAPPS code of conduct on which NAPPS prides itself.
Private Investigators Association of Virginia (PIAVA)
The Private Investigators Association of Virginia Inc, commonly known as PIAVA, is the only membership organization in the Commonwealth of Virginia focusing solely on service to the Private Investigator profession. An association composed of private investigation firms with the purposes of promoting and maintaining the highest practices of the profession, fostering a spirit of cooperation and developing trust, goodwill and friendship among its members, law enforcement and the citizens of the Commonwealth of Virginia.
United States Department of State Diplomatic Security
Overseas Security Advisory Council (OSAC)
In 1985, the Overseas Security Advisory Council (OSAC), a joint venture between the Department of State and the U.S. private sector, created by then Secretary of State George P. Shultz under the Federal Advisory Committee Act to interact on overseas security problems of mutual concern. Objectives of this joint venture are: to establish a continuing liaison between security officials in both the private and public sector; to provide for regular exchanges of information concerning developments in the overseas security environment; recommend methods for planning and implementation of security programs abroad; and recommend methods to mitigate risks to American private sector interests worldwide. These objectives remain in the current OSAC Charter.
American Society for Industrial Security (ASIS International)
Founded in 1955, ASIS International is a global community of security practitioners, each of whom has a role in the protection of assets - people, property, and/or information.