H.T.C.I.A.

The High Technology Crime Investigation Association (HTCIA) is designed to encourage, promote, aid and effect the voluntary interchange of data, information, experience, ideas and knowledge about methods, processes, and techniques relating to investigations and security in advanced technologies among its membership.

High Tech Crime Investigators Association -Silicon Valley Chapter 

I.A.F.C.I.

IAFCI is comprised of public and private industry professionals who collectively work to prevent finanical fraud worldwide.

International Association of Financial Crimes Investigators