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International law institute

The International Law Institute "ILI" is a leading provider of training and technical assistance in international law, international economics and other aspects of international relations. More than 38,000 participants, from 186 countries, have been trained by ILI and its global affiliates. ILI also provides technical expertise to developing nations in the drafting of laws and the designing of their economic and government policies, in efforts to further support and promote good and efficient governance and development through the rule of law.

Alexis c. bell, ms, cfe, pi - the fraud doctor

In partnership with Alexis, we champion bringing clarity to fraud and risk concerns.  The Fraud Doctor offers proprietary products and services such as global program design and implementation for fraud management, global fraud risk assessment, unique use of the Benford’s Law data analysis model (anomaly detection for continuous monitoring, investigations, risk assessments, and other applications), link and cluster analysis to visualize patterns, build statistical models to identify risk and prioritize resources, original financial statement analysis model for fraud (ratio red flags), and a unique electronic evidence file structure for scalable case management. 

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UNITED NATIONS OFFICE ON DRUGS AND CRIME

UNODC is mandated to assist Member States in their struggle against illicit drugs, crime and terrorism. In the Millennium Declaration, Member States also resolved to intensify efforts to fight transnational crime in all its dimensions, to redouble the efforts to implement the commitment to counter the world drug problem and to take concerted action against international terrorism.

International anti-corruption resource center

IACRC attacks corruption around the world by training investigators, auditors and project personnel on how to detect, investigate and prove all kinds of procurement fraud schemes.
They also enhance the capability of local law enforcement to prosecute corrupt officials whose bribery demands siphon the life out of crucial development and humanitarian projects, and are committed to restoring a level playing field for businesses.

Association of certified fraud examiners

The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

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