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Mulholland
Investigation and Security Consulting
has a staff of 4 Certified
Fraud Examiners, as well as a Certified Legal
Investigator and a Certified Protection
Professional. The
Association of Certified
Fraud Examiners
is the world's premier provider of anti-fraud
training and education. A leader in the global
anti-fraud community, the ACFE has over 29,000
members, sponsors more than 100 chapters
worldwide and provides anti-fraud educational
materials to over 100 universities. Certified
Fraud Examiners (CFEs) on six continents have
investigated more than 1 million suspected cases
of civil and criminal fraud. The ACFE is
reducing business fraud world-wide and inspiring
public confidence in the integrity and
objectivity within the profession
The
American Society for
Industrial Security is the preeminent
international organization for professionals
responsible for security, including managers and
directors of security. In addition, corporate
executives and other management personnel, as
well as consultants, architects, attorneys, and
federal, state, and local law enforcement, are
becoming involved with ASIS to better understand
the constant changes in security issues and
solutions.
The
National Association of
Legal Investigators (NALI) was formed
in 1967 with its primary focus to conduct
investigations related to litigation. Membership
in NALI is open to all professional legal
investigators who are actively engaged in
negligence investigations for the plaintiff
and/or criminal defense, and who are employed by
investigative firms, law firms or public
defender agencies. An applicant must have a
minimum of 24 months of documented full-time
employment in this endeavor.
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Robert Jones has received the
