Associations

GIF International is driven by a commitment to excellence. The certification of our specialists by renowned international associations focused on fraud prevention and corporate security reflects this commitment.

Our professionals’ certifications position GIF International among the most prepared companies to face current and future fraud challenges.

ASIS INTERNATIONAL (ADVANCING SECURITY WORLDWIDE)

ASIS is one of the world’s largest organizations focused on corporate security professionals. It develops programs and certifications such as Certified Protection Professional (CCP) and Physical Security Professional (PSP), among others. Furthermore, it is also responsible for establishing standards that guide professionals in the field.

OSAC (OVERSEAS SECURITY ADVISORY COUNCIL)

OSAC was established for the purpose of fostering security collaboration between US private business interests and government agencies. Its reach extends worldwide, seeking to join efforts between the US private sector and the US Department of State.

INTELLENET (INTERNATIONAL INTELLIGENCE NETWORK)

Intellenet is a global network of security researchers and consultants. To be part of it, it is necessary to have proven experience in investigations, police operations, provision of intelligence and private security services within the United States and in other countries.

ACFE (ASSOCIATION OF CERTIFIED FRAUD EXAMINERS)

ACFE plays a key role in providing training and certifications to organizations involved in fighting fraud. Its community of more than 75,000 members contributes significantly toward reducing corporate fraud, thereby fostering public trust at a global level by promoting integrity and objectivity in the professional realm.

COUNCIL OF INTERNATIONAL INVESTIGATORS (CII)

The CII is widely recognized for its expertise in private investigations. Composed of private investigators and detectives, admission to the CII occurs only after a strenuous assessment of criteria. Its internationally solid reputation is the result of its commitment to standards of excellence and professional rigor.

Why association membership matters

Participation in associations provides access to intelligence, audited practices, and collaboration with global experts.

This translates into more efficient operations for our clients, including:

International benchmarking

Continuous professional development through training and certifications

Credibility through globally recognized ethical standards

Collaborative networks for sharing best practices and methodologies

These positive impacts provide greater technical and strategic expertise to combat sophisticated fraud and to operate efficiently in highly complex projects, benefiting our clients.