Certified Professionals
The Whall Group is a member of many professional organizations that certify the competence of their members. Among these are the International Association of Independent Private Sector Inspectors General, The International Association of Computer Forensic Specialists, The Association of Certified Fraud Examiners, The American Society For Industrial Security, and The National White Collar Crime Center.

Association of Certified Fraud Examiners
Certified Fraud Examiners have filled a void in the accounting profession that challenges white-collar fraud. Certified Fraud Examiners have a professional background in accounting, law, or law enforcement. The Association of Certified Fraud Examiners monitors the continuing education requirements to maintain membership in this exclusive organization.

American Society for Industrial Security
The American Society for Industrial Security is a professional security management organization that has created the CPP or Certified Protection Professional. This society is dedicated to security managers and the protection of corporate assets. The CPP designation is acknowledged as the premiere educational credentials in the field of security management.

National White Collar Crime Center
Tha National White Collar Crime Center is a non-profit organization funded by Congress that provides support services to State and Local law enforcement agencies and other organizations with an active interest in the prevention, investigation, and prosecution of economic and high-tech crime.

The International Association of Independent Private Sector Inspectors General (IAIPSIG)
The International Association of Independent Private Sector Inspectors General is a distinguished nonprofit professional association dedicated to integrity and honesty in the conduct of internal corporate investigations. Many of its members monitor corporate entities that have experienced problems with governmental agencies.

The International Association of Computer Forensic Specialists (IACIS)
Federal, State, and Local Law Enforcement Officials, dedicated to the continued education and training of officers and agents in the field of computer forensics, formed the Association. The Association advocates the high standards for protocols and techniques to employ in properly acquiring digital evidence, analysis of such evidence, and the presentation of evidence sufficient to withstand the rigors of Court.

The Whall Group is a leading forensic auditing firm, providing expert services to detect, combat, and investigate white-collar crime while protecting corporate and personal assets.
Copyright 2023, The Whall Group. All Rights Reserved