All Services

Scope of Services

  • Chartered Examiners of Criminology and Forensic Investigations is a multifaceted organization that provides management consulting, faculty development in higher institution of learning, human capacity building, information, logistic and implementation change in an organization, risk assessment, security, counterterrorism and public safety consulting, and pre-employment screening. In addition, we carry out oversight functions, act as intermediary for technical support and promotion of due diligences.  We provide a platform to foster an academy consortium for adequate professional development to enable Institutions to achieve fair market share and add value worldwide.

  • Our services are designed to meet the needs of corporate businesses, bureaucratic organizations, local and multinational agencies, governmental agencies, financial institutions, academic institutions, and others to enforce compliances to rules, regulations, codes of conduct, and provide the guidance needed to promote efficiency, reliability, dependability, and transparency and an ethical culture in organizations.

  • Chartered Examiners of Criminology and Forensic Investigations is a developer of standard in-house inquiry practices that help organizations to reduce the risk that threatens the overall unction of corporations, including the reputation of highly placed stakeholders within an organization and other possible obstacles, consequently mitigating the effect of an organization's integrity as well as likely legal ramifications.

  • Chartered Examiners of Criminology and Forensic Investigations specializes in providing coaching and training in risk and security management, forensic Investigation, fraud investigation, anticorruption initiatives, compliance enforcement techniques, and implementation of organizational cultural changes. We help organization to close the gap between management and employee conflict to achieve the corporate mission of the organization.

Services
  • ​Free Training Section

  • Member Processing Fee

  • Student Membership

  • Associate Membership Fee

  • Chartered Membership

  • Fellowship Membership Award

  • Corporate Membership/Sponsorship

News

MAY 3, 2012

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MAY 3, 2012

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Publications

MAY 3, 2012

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Key Fundamental Services:

  • Membership Empowerment Program

  • Members Services

  • Human Capacity Development

  • Profession Training, Seminars, workshop and Conference

  • Practical Enhancement for Members Capacity Building 

  • Strategic Alliance Training programs

  • Journal Publication Support  

  • Professional Enhancement and Validation Programs

  • Professional Networking

  • Joint Researcher Programs with Individual \ Higher Institution of learning worldwide

  • Global Mentorship Program

  • Consulting Services

  • Referral Service

  • Collaborative Initiative for governance and compliance, and ethical business promotion  

  • Research for Policy Reform, development and implementation

Third Party Referral Service:

Chartered Examiners of Criminology and Forensic Investigations possesses the expertise to Academic Research and Professional Development.  Members enjoy our referral service through third parties: Private License corporate and private investigator, Financial Auditor, Forensic Practitioners, evaluate employees and agents of organizations to verify or substantiate whether there is any probable abuse of power, misuse of public trust, corruption, wrongdoing, waste, and gross mismanagement. As independent fact finders we are able to assist organizations, agencies, and corporations to identify vulnerabilities and corruption hazards. Each of our service is geared to provide a comprehensive analysis on how organizations function, which include the use of their resources, and human capital. This is vital for policy and regulatory recommendations and decisions on how to maximize staff efficiency and prioritize service delivery, as well as overseeing staff tasked and problem solving.

Ethics and Compliances Education and Training

  1. Prevention of sexual harassment

  2. Ethical leadership and accountability

  3. Performances and benchmark in organizations

  1. Helps firms to implement effective programs to reduce the risk of financial losses, obliteration of corporate credibility and stakeholders that affect overall performance

  2. Providing services to promote organizational cultural integrity for the good of business

  3. Companies' integrity diagnostic, Workplace Safety  

  4. Independent monitor, examination to ensure compliance to expectation based on authentic policy, rules, and regulation

  5. Engage in case study that is exploratory with cross- examinations

  6. Performing examination, performance evaluations, and conduct independent auditing.

Consulting and Strategic alliance Programs

  1. Coaching and Training for Staff Developments

  2. Leadership and management

  3. Conflict and mediation

  4. Security, public safety and related community and religious organizations policing orientation, threat evaluation, risk and security force management, metal detection training, policing and enforcement techniques, executive protection

  5. Other Investigation techniques, internal auditing and anticorruption programs
    Risk assessment and security audit techniques

  6. Prevention and detection of fraud

  7. Organizational benchmark and performance appraisal

  8. Company integrity diagnostic

  9. Independent monitor, examination to ensure compliance to expectation based on authentic policy, rules, and regulation

  10. Engage in case study that is exploratory with cross examinations
    Performing investigation, performance evaluations, and conduct independent auditing.

  11. Technical support services

  12. Case management, report analytic, Expert advice and witnessing

Other Relating Services:

  • Engage in services relating to training and coaching including detection and prevention of fraud, internal investigation technique

  • Mediation and conflict resolution, and crises management training

  • Development of security protocol, implementation, and enforcement of compliance rules and regulations

  • Conducting seminars and training programs for fraud prevention and deterrence, legal element of fraud and white-collar investigation techniques

  • Conducting seminars and training programs for fraud prevention and deterrence, legal element of fraud and white-collar investigation techniques

  • Risk assessment training and seminars on best practices and due diligence in organizations

  • Engage in coaching and training on comprehensive security training including response to emergencies and disaster.

Consulting and Strategic alliance Programs

  1. Coaching and Training for Staff Developments

  2. Leadership and management

  3. Conflict and mediation

  4. Security, public safety and related community and religious organizations policing orientation, threat evaluation, risk and security force management, metal detection training, policing and enforcement techniques, executive protection

  5. Other Investigation techniques, internal auditing and anticorruption programs
    Risk assessment and security audit techniques

  6. Prevention and detection of fraud

  7. Organizational benchmark and performance appraisal

  8. Company integrity diagnostic

  9. Independent monitor, examination to ensure compliance to expectation based on authentic policy, rules, and regulation

  10. Engage in case study that is exploratory with cross examinations
    Performing investigation, performance evaluations, and conduct independent auditing.

  11. Technical support services

  12. Case management, report analytic, Expert advice and witnessing

Professional Development

Training Programs

  1. Crime and Criminality

  2. Forensic Investigations

  3. Window Forensic

  4. Cyber Fraud, Tactic, Techniques, and procedure

  5. Report writing for Criminal Justice Programs

  6. Best practice for managing and organization people in the 21st Century 

  7. Criminal Investigation, and Practical Mobile Forensic

  8. Corporate Fraud and Forensic Accounting

  9. Paralegal Practice & Procedures

  10. Open-source intelligence Techniques

  11. Effective community policing techniques

  12. Expert witness theories and Practice

  13. Corporate Social Responsibility (CSR)

  14. Risk management

  15. Fraud Analytic: Descriptive, Predictive, and Social Network Technique 

  16. Fraud data Analytical Methods

  17. Money Laundering Laws and Preventive Methods

  18. Masters Detective Training Program

  19. General Pringles of Criminology theories

  20. Leadership strategy and Tactics for crime prevention

  21. Crime Scene Investigation Techniques

  22. Critical thinking for strategic intelligence management

  23. Online intelligence gathering tool and technique

  24. Environmental Forensic 

  25. Governance, risk management and compliance 

  26. Corporate Financial Risk Management

  27. Managing the growing Risk of fraud and Corruption

  28. Criminal Elements: Criminal law

  29. Computer aided Fraud: Deterrence and Detection Techniques

  30. Understating Leadership Challenges in solving organizational problems

  31. Public Safety Management and Practice

  32. Diplomacy concept and practice

  33. Executive Protection Training

Professional Development

Training Programs

  1. Protective Intelligence and threat assessment investigation

  2. Best practice and strategic management

  3. Fraud Data Analytic Methods

  4. Logistic support

  5. Implementation of organizational strategy change

  6. Corporate security

  7. Compliance enforcement

  8. Analysis of counter-terrorism issues relating to public safety

  9. Business intelligence data analysis

  10. Institutionalized organization problem analysis

  11. Research and discovery Training

  12. Emergency response management Training

  13. Deterrence and detection of fraud

  14. Anticorruption innovation

  15. Independent worldwide documents verification and reporting service

  16. Fact-finding and support of litigation case analysis Training

  17. Expert witnessing Training

  18. Others

  19. Forensic Accountants Training

  20. Fraud Examination Methods

  21. Biometrics Forensic Experts

  22. Computer and Digital Forensic Training

  23.  Cybercrime analysis

  24. Psychology of crime analysis

  25.  Questioned Documents Examiners and Handwriting

  26. Biomedical Forensics and Clinical Psychology review

  27.  Criminal Intelligence Management

  28. Expert Witnesses

  29. Interrogative and interviewing Method

  30. Investigative Auditing Techniques and Practice

  31. Conflict resolution management

  32. Document Presentation

  33. Others