Professional Memberships |
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Carratu International Plc and
its subsidiary companies are fully committed to the
enhancement and promotion of the highest investigative
standards and are active in the training our own employees
and that of all Professional Investigators. We
believe in only operating to the highest ethical standards
and to internationally recognised levels of expertise.
To promote these goals we are active members of the
following Professional bodies and encourage our employees
to participate in their educational programmes. Where we
have the expertise we provide our guidance and support
running specialist training courses.
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The Association of Certified Fraud Examiners
The Association of Certified
Fraud Examiners is an international, 45,000 member
professional organisation dedicated to fighting fraud and
white-collar crime. With offices in North America and
Europe - and chapters around the globe - the Association
is networked to respond to the needs of anti-fraud
professionals everywhere. Paul Carratu, our Managing
Director, has recently complete his second term (the
maximum allowed) as President of the UK Chapter.
More than 50% of our employees are Certified Fraud
Examiners.
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Institute of Professional Investigators
Founded in 1976 the UK based
Institute of Professional Investigators is now the largest
organisation of its kind in the UK, yet emphasis is on
quality rather than quantity. Current representation
within the Institute membership includes private
investigators and in-house corporate investigators who
recognise the need for an academic/vocational Institute,
acting not only in the interests of its Members but also
in the public interest. Ian Hopkins has until
recently helds the post of Principal. Membership is
wide spread throughout the company with four having achieved
the distinction of Fellow's.
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The Society of Competitor Intelligence Professional
The Society of Competitor
Intelligence Professional was established to help
professionals develop their expertise in creating,
collecting, and analyzing information; disseminating
competitive intelligence; and engaging decision-makers in
a productive dialogue that creates organizational
competitive advantage.
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The International Trademark Association (INTA)
The International Trademark
Association (INTA) was founded in 1878 as The United
States Trademark Association. The Association changed its
name in May 1993 to International Trademark Association to
reflect the scope and interests of its members worldwide.
The Association is dedicated to promoting trademarks as
essential to world commerce.
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Marques- Association of European Trade Mark Owners
Marques -Association of
European Trade Mark Owners, assisting European-based brand
owners in the selection, management and protection of
their trade marks; creating a forum for the free exchange
of ideas and information providing a platform for the
representation of their interests.
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The Forensic Science Society
The Forensic Science Society
was established in 1958, in Harrogate, with the intention
of acting as a multidisciplinary society dedicated to the
application of Science to the cause of Justice. In
1980 the Society added a professional qualifying function
to its academic activities.
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Nominet UK
Nominet UK is the Registry
for .uk Internet Domain Names. Nominet began
registering Domain Names on 1 August 1996 and is now
officially recognised by the UK Government as the manager
of the .uk TLD. Nominet UK is a not-for-profit
Internet Domain Name Registry and has over 2000 members.
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