ANTI-FRAUD ALLIANCE

Owner

Goods & Services

Providing online training in the field of anti-fraud, detection and deterrence of fraud and white-collar crime; Educational services, namely, providing conferences in the fields of anti-fraud, detection and deterrence of fraud and white-collar crime

Association services, namely, promoting public awareness of professional and ethical standards in the field of fraud deterrence, detection, and investigation; Association services, namely, promoting awareness of integrity, professionalism and qualifications of anti-fraud investigators and professionals to the public; Providing public policy information in the field of fraud deterrence, detection, and investigation, including information regarding pending legislation and regulations relating to fraud; Promoting the interests of anti-fraud investigators and professionals by means of a membership association; Association services, namely, promoting the interests of anti-fraud investigators and professionals through information sharing and professional networking among members