ASIS International offers education and events, publications and news, and standards and guidelines for security practitioners.
ASIS International
1625 Prince Street
Alexandria, VA, 22314-2882
Tel: (703) 519-6200
Fax: (703) 519-6299
Email: asis@asisonline.org
https://www.asisonline.org
The ACFE provides education, certification, networking opportunities, and other resources for fraud examiners.
Association of Certified Fraud Examiners
(ACFE)
716 West Avenue
Austin, TX, 78701-2727
Tel: (800) 245-3321
Tel 2: (512) 478-9000
Fax: (512) 478-9297
Email: memberservices@acfe.com
http://www.acfe.com
The CFPB offers practitioner resources, data and research, and other resources related to consumer financial protection.
Consumer Financial Protection Bureau
(CFPB)
1700 G Street, NW
Washington, DC, 20552-0003
Tel: (855) 411-2372
Fax: (202) 435-7330
Email: cfpb-hr@cfpb.gov
https://www.consumerfinance.gov
The IAFCI provides services and information about financial fraud, fraud investigations, and fraud-prevention methods.
International Association of Financial Crimes Investigators
(IAFCI)
1020 Suncast Lane, Suite 102
El Dorado Hills, CA, 95762-9335
Tel: (916) 939-5000
Email: Support@iafci.org
https://www.iafci.org
The NALI offers educational opportunities and events, publications, and other resources for legal investigators.
National Association of Legal Investigators
(NALI)
PO Box 278
Bath, MI, 48808-0278
Tel: (517) 702-9835
Fax: (517) 372-1501
Email: info@nalionline.org
http://nalionline.org
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