Association of Certified Fraud Examiners
The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
Based in London and Washington DC, Global Witness is an international NGO established in 1993 that works to break the links between natural resource exploitation, conflict, poverty, corruption, and human rights abuses worldwide.
International Association for Asset Recovery (IAAR)
The International Association for Asset Recovery (IAAR) is an international membership organization for private sector and government asset recovery professionals, which offers educational programs, information exchanges, and networking opportunities. IAAR has developed a professional certification in asset recovery, the CSAR (Certified Specialist in Asset Recovery) credential.
International Association of Prosecutors (IAP)
The International Association of Prosecutors (IAP) includes about 200’000 prosecutors from over 120 states.
International Center for Asset Recovery (ICAR)
ICAR is an NGO based in Basel which specializes in training and assisting developing countries on the practical work of tracing, confiscating and repatriating the proceeds of corruption, money laundering, and related crimes.
International Chamber of Commerce (ICC) Anti-Corruption Commission
The ICC Anti-Corruption Commission encourages self-regulation by enterprises in confronting issues of extortion and bribery and provides business input into international initiatives to fight corruption.
OffshoreAlert specializes in reporting about Offshore Financial Centers, with an emphasis on fraud investigations, and also holds an annual conference about OFCs, focusing on products and services, tax and political issues, compliance, money laundering, fraud, asset recovery and investigations.
SHERPA is a Paris-based non-profit organization dedicated to protecting and defending victims of economic crimes.
The Berlin-based Transparency International (TI) is a non-governmental organization that fights and monitors international corruption. It notably publishes each year a Corruption Perceptions Index (CPI).
U4 Anti-Corruption Resource Centre
U4 Anti-Corruption Resource Centre, which serves eight development agencies, assists donor practitioners in more effectively addressing corruption challenges through their development support.
London-based Thompson Reuter’s World Check maintains a database of Politically Exposed Persons (PEPs) and heightened risk individuals and organisations for money laundering prevention purposes.
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