US West Region 12

Holiday Dinner Friday December 6th at 6 PM
Delancey Street Restaurant - San Francisco
US_West_Holiday_Party_Registration                     
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

Welcome

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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Locate and Hire an Investigator Worldwide

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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CII Listserv

To send messages via the CII listserv address email to [email protected] 
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Friendship and mutual trust exists between CII members.

Benefits of Membership

  • Direct access to a networking opportunities with more than 400 like-minded professionals on 6 continents and over 70 countries
  • Direct access to specialized skills in various investigative specialties
  • Subcontracting and outsourcing opportunities with vetted professionals in virtually all major cities
  • Annual conference held in major cities worldwide, which provides for continued education and networking opportunities
  • Regional meetings around the world
  • CII Certification
  • Quarterly journal
  • Access to up-to-date industry information
  • Listserv to communicate with professional colleagues
  • Be part of a unique, prestigious organization that has earned the respect of public law enforcement agencies, legislatures, and public officials
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International Councilor Fall 2019

CII Educational Website!

For Members Only
Log in and learn at
www.ciieducation.org
Login and password information can be found on the Member's Only Page 
 

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 www.ablglobal.net/abl/about


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. . www.integra-international.net

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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