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Herman Weisberg (born 1966) is an American private investigator and security consultant. He is known for handling high-end white-collar crime cases for New York's white-shoe firms. Prior to this, he was a New York City Police Department detective, serving as the top investigator under New York County District Attorney Robert M. Morgenthau.
McAfee Institute is an American professional certification and training organization founded in 2010 by Joshua McAfee. [1] The Institute specializes in providing online education for professionals in the intelligence, investigations, and law enforcement sectors.
Obtaining a certificate is voluntary in some fields, but in others, certification from a government-accredited agency may be legally required to perform certain jobs or tasks. Organizations in the United States involved in setting standards for certification include the American National Standards Institute (ANSI) and the Institute for ...
Affiliate people who are actively engaged in the profession of forensic identification, investigation, and scientific examination of physical evidence in an organized body. In this way, the profession may be standardized, as well as effectively and scientifically practiced.
The ACFE association is a provider of anti-fraud training and education. Founded in 1988 by Dr. Joseph T Wells. The ACFE established and administers the Certified Fraud Examiner (CFE) credential. [2] To become a Certified Fraud Examiner (CFE), one must meet the following requirements: [3]
In 1983, the New York State Legislature established the Office of the MTA Inspector General through Public Authorities Law 1279. [1] The MTA Inspector General is nominated by the New York State Governor and must be confirmed by the New York State Senate. [1] [13] The agency's creation was requested by then-Governor Mario Cuomo. [14]
This is a partial list. As of 2024, the Global Investigative Journalism Network currently has 249 members (most or all of which are networks or outlets serving multiple journalists), [1] and Investigative Reporters and Editors has over 4,500 members practicing in the US and around the world.
The NYC Civilian Complaint Review Board (CCRB) is a civilian oversight agency with jurisdiction over the New York City Police Department (NYPD), the largest police force in the United States. A board of the Government of New York City, the CCRB is tasked with investigating, mediating and prosecuting complaints of misconduct on the part of the NYPD.