US West Region 12

Holiday Dinner Friday December 6th at 6 PM
Delancey Street Restaurant - San Francisco
Region 12 2019 Holiday Dinner Information.pdf
Holiday Party Menu.pdf

Annual Meeting 2020

Menger Hotel
San Antonio, Texas
September 8 - 12, 2020

Regional Meetings 2020

USA (Regions 10, 11, 12) - Charleston SC - March 12-14
Europe / Africa (Regions 3, 8, 9) - Portugal - April 23 - 25
Asia / India (Regions 4, 5, 6) - Colombo Sri Lanka May 14 - 17


Established in 1955, our collective skill set covers virtually every aspect of the investigative spectrum and our individual members are known worldwide for their expertise. Our standards for membership are among the most rigorous in the profession.

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CII has the network and specialists available for your investigative needs. The Council’s extensive vetting of members assure the client that the issues for investigation will be handled effectively and diligently.

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Benefits of Membership

  • Direct access to a networking opportunities with more than 400 like-minded professionals on 6 continents and over 70 countries
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International Councilor Fall 2019

CII Educational Website!

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CII Affiliates with the Alliance of Business Lawyers (ABL) and Integra International

The Alliance of Business Lawyers (ABL) is a dynamic global association of leading independent business law firms that is expanding throughout the world.  Through it's members, clients have a one stop access point for worldwide legal and tax advice.  For more information go to

Integra International is an interactive global association of local independent accounting, taxation, auditing, and business consulting firms dedicated to advising businesses around the world. Our member firms contain over 3,000 CPAs, CAs and Business Advisors who share knowledge openly and regularly. .

Member Sponsors

 Click on logos to view the sponsor's website

Brian & Jeremy King
Toronto, Canada

Your source for investigation
and intelligence in Canada  

Pawanjit Ahluwalia
New Delhi, India
Dubai, UAE
India's leading risk management and
advisory enterprise

Jason Dumbrek
Toronto, Canada

A leading provider of effective and risk free solutions through investigation and consultation.

Sanjay Kaushik
India, UAE, Sri Lanka
A leading risk prevention and
management consulting company

Norm Groot, Esq.
Toronto, Canada
Fraud & Debt Recovery Litigation

Yosh Wong
Hong Kong
A boutique firm offering investigative services in H.K., Macau, China & the Asia / Pacific

 Chris Ballou 
NYC, Boston, DC, 
Chicago & California
Security for the
modern world

Sachit, Vivek, Puneet, & Gautam Kumar
Trans India
Throughout India and the World
100,000 Cases and Continuing

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