Association of Certified Fraud Examiners
The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization with more than 85,000 members world wide. Together with its global members, the ACFE is helping to reduce business fraud and inspiring public confidence in the integrity and objectivity within the profession. The ACFE Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. Both Sheryl and Tom have published for, and continuously provided training on behalf of the ACFE domestically and globally. In 2018 This year the ACFE contracted our company to developed and deliver a first of its kind advance Contract and Procurement Fraud Workshop, which allows the students to work through several practical exercises and case studies to finely hone their ability to prevent, detect and respond to contract and procurement fraud. The Advance Contract and Procurement Fraud Workshop has now been added to the ACFE permit list of available training
Zencos and Procurement Integrity Consulting Services (PICS) are excited to continue in their new partnership to provide our clients with the best of subject matter expertise in procurement integrity and expert technologists. Our collaboration works together with clients to build customized analytical searches to identify potential fraud, waste, and abuse in the procurement space. The fraud hunters at Zencos and the procurement integrity experts of PICS are excited to work together to combat procurement fraud, the second-largest economic crime in the world.
International Law Institute
The International Law Institute (ILI) is a leading provider of technical assistance in internal law, international economics and other aspects of international relations. ILI is an independent, non-political, non-profit with more than 38,000 participants, from 186 countries. They provide advanced information, practical methodologies, and progressive develop-mental strategies in the field of law, management, economics, anti-corruption, and accountable government globally. In 2017, ILI commissioned our company to develop, oversee and lecture a new ILI "Procurement Integrity: Prevention, Investigation, and Prosecution of Fraud" training program. The new course had received such high praise that it has been added to the ILI annual schedule of courses.
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.
United Nations Office on Drug & 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.