Scenes to Investigate

The following is a selection of groups that offer conferences, information-sharing and training for investigators.

By CSO Contributor

March 01, 2005CSO — The High Technology Crime Investigation Association A professional association for investigators using information technologies. Its newsletter includes tips on computer forensics and other investigative techniques.

www.htcia.org

International Association of Financial Crimes InvestigatorsA professional group formed in 1968 that provides training for investigators fighting financial fraud.

www.iafci.org

The Government Accountability Office Publishes an online "Investigators Guide to Sources of Information" as a tool for finding information about people, property, business, and finance.

www.gao.gov/special.pubs/soi.htm

The California Financial Crimes Investigators Association Established in 1951, is a group of investigators from both the public and private sectors who pursue financial crimes. The group holds an annual training conference in the state.

www.cfcia.info

Read more about data protection in CSOonline's Data Protection section.

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