Law Enforcement Links For Financial Crimes
The International Association of Law Enforcement Intelligence Analysts
The Association of Certified Fraud Examiners. Get your CFE process started here, and make friends with a great network of investigators from all different kinds of jobs in as many industries.
The Fraud Claims Law Specialist designation is started in this link.
The Chartered Property Casualty Underwriter designation is the most sought after designation in insurance. It is not fraud specific, but it certainly will help your career to obtain this.
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