Due Diligence: Associations and Memberships
Kreller’s international investigators maintain memberships, participate, and take leadership roles in numerous select professional organizations both in the United States and abroad. These organizations allow the opportunity to obtain an overall picture of trends and activities of individuals involved in fraud and high risk. Moreover, several of these organizations overlap between the public and private sectors, thus providing an effective network for sharing information.
The associations include the following:
- American Society for Industrial Security (ASIS)
- Association of Certified Fraud Examiners (ACFE)
- Overseas Security Advisory Council (OSAC) Constituent
- World Investigators Network (WIN)
- National Council of Investigative and Security Services (NCISS)
- Association of Certified Anti-Money Laundering Specialists (ACAMS)
- National Association of Professional Background Screeners (NAPBS)
- World Association of Detectives (WAD)
- Energy Security Council (ESC)
- International Franchise Association (IFA)
- U.S. Department of Commerce / U.S. - E.U. Safe Harbor Certified
- Better Business Bureau (BBB) - Accredited Member
- American Chamber of Commerce (AMCHAM)