• United States



by CSO Contributor

Scenes to Investigate

Mar 01, 20051 min
CSO and CISOData and Information Security

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.

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

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.

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.