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Professional certification, trade certification, or professional designation, often called simply certification or qualification, is a designation earned by a person to assure qualification to perform a job or task. Not all certifications that use post-nominal letters are an acknowledgement of educational achievement, or an agency appointed to safeguard the public interest.
The Behavioral Analysis Unit (BAU) is a department of the Federal Bureau of Investigation's National Center for the Analysis of Violent Crime (NCAVC) that uses behavioral analysts to assist in criminal investigations. The mission of the NCAVC and the BAU is to provide behavioral based investigative and/or operational support by applying case experience, research, and training to complex and time-sensitive crimes, typically involving acts or threats of violence.
Police intelligence refers to an element of the British police. Staffed by police officers and support staff, its purpose is to track and predict crime with a view to curbing it. It is an emerging field that gained momentum after the National Criminal Intelligence Service (NCIS) launched the National Intelligence Model, which formalised the contribution intelligence makes to policing. There are also intelligence units at divisional level (DIU).
Crime analysis is a law enforcement function that involves systematic analysis for identifying and analyzing patterns and trends in crime and disorder. Information on patterns can help law enforcement agencies deploy resources in a more effective manner, and assist detectives in identifying and apprehending suspects. Crime analysis also plays a role in devising solutions to crime problems, and formulating crime prevention strategies. Quantitative social science data analysis methods are part of the crime analysis process, though qualitative methods such as examining police report narratives also play a role.
The International Association of Law Enforcement Intelligence Analysts (IALEIA) is an organization incorporated in the United States in 1981. The function of IALEIA is to advance standards of professionalism in law enforcement intelligence analysis at the local, state, national and international levels. IALEIA's aim is to enhance general understanding of the role of intelligence analysis, encourage the recognition of law enforcement intelligence analysis as a professional endeavor, develop International qualification and competency standards, reinforce professional concepts, develop training standards and curricula, supply advisory and related services on intelligence analysis matters, conduct analytic-related research studies and provide the ability to disseminate information regarding analytical techniques and methods.
The Commission on Accreditation for Law Enforcement Agencies, Inc. (CALEA) is a credentialing authority (accreditation), based in the United States, whose primary mission is to accredit public safety agencies, namely law enforcement agencies, training academies, communications centers, and campus public safety agencies.
The Federal Criminal Police Office of Germany is the federal investigative police agency of Germany, directly subordinated to the Federal Ministry of the Interior. It is headquartered in Wiesbaden, Hesse, and maintains major branch offices in Berlin and Meckenheim near Bonn. It has been headed by Holger Münch since December 2014.
The Oklahoma State Bureau of Investigation (OSBI) is an independent state law enforcement agency of the government of Oklahoma. The OSBI assists the county sheriff offices and city police departments of the state, and is the primary investigative agency of the state government. OSBI works independent of the Oklahoma Department of Public Safety to investigate criminal law violations within the state at the request of statutory authorized requesters. The OSBI was created in 1925 during the term of Governor Martin E. Trapp.
Following is a partial list of professional certifications in financial services, with an overview of the educational and continuing requirements for each; see Professional certification § Accountancy, auditing and finance and Category:Professional certification in finance for all articles.
Criminal Intelligence Service Canada is an inter-agency organization in Canada designed to coordinate and share criminal intelligence amongst member police forces. Established in 1970, the CISC has a central bureau in Ottawa and ten bureaus in each province offering services to over 400 law enforcement agencies in Canada.
Association of Public-Safety Communications Officials-International (APCO) was founded in 1935. It is the world’s oldest and largest organization of public safety communications professionals and supports the largest U.S. membership base of any public safety association. APCO’s mission is to be a leader in providing public safety communications expertise, professional development, technical assistance, advocacy and outreach to benefit its members and the public.
The Institute of Certified Management Accountants (ICMA) is an Australian organisation operating globally, focused on management accounting. It differs from other Australian Accounting societies: CPA Australia, Institute of Chartered Accountants of Australia, Institute of Public Accountants due to this focus.
The Environmental Law Institute (ELI) is a non-profit, non-partisan organization, headquartered in Washington, D.C., that seeks to "make law work for people, places, and the planet" through its work as an environmental law educator, convener, publisher, and research engine. ELI's primary audience includes legal practitioners, business leaders, land managers, land use planners, environmentalists, journalists, and lawmakers. The Institute also convenes conferences to promote the exchange of ideas; holds seminars to educate legal practitioners and business leaders; and publishes original research, both as monographs and in its periodicals, the Environmental Law Reporter and The Environmental Forum.
The American Payroll Association (APA) is a professional association for individuals responsible for processing company payrolls. The Association conducts payroll training courses and seminars on a yearly basis and publishes a library of payroll resource texts and newsletters. The APA has approximately 21,000 members, 121 APA-affiliated local chapters, and registered lobbyists based in Washington, D.C.
The British Occupational Hygiene Society (BOHS) is a science-based, charitable body that provides information, expertise and guidance in the recognition, control and management of workplace health risks. As of 2020, its Chief Executive Officer is Kevin Bampton, a former Professor of Law, advisor with the British Foreign Office, the United Nations, and the Police Federation of England and Wales.
The National Association for Business Economics (NABE) is the largest international association of applied economists, strategists, academics, and policy-makers committed to the application of economics. Founded in 1959, it is one of the member organizations of the Allied Social Sciences Association. According to the association's website, "NABE's mission is to provide leadership in the use and understanding of economics.".
ACAMS is the largest international membership organization dedicated to enhancing the knowledge and expertise of financial crime detection and prevention professionals, from a wide range of industries, in both the public and private sectors. ACAMS offers the Certified Anti-Money Laundering Specialist (CAMS) credential that certifies the holder's expertise in anti-money laundering.
The International Economic Development Council (IEDC) is a non-profit membership organization serving economic developers. With more than 5,000 members, IEDC is the largest national and global organization of its kind.
The Association of Translation Companies (ATC) is a professional membership association promoting language services in the United Kingdom and beyond. The ATC represents the interests of translation companies operating in the UK's expanding language services industry which is home to over 1,200 translation companies, is worth more than £1 billion and employs more than 12,000 people.
McAfee Institute LLC., is a professional certification body which administers several board certifications for the intelligence and investigative sectors. Topics available for training include cryptocurrency investigations, cyber intelligence and investigations, counterintelligence, human trafficking, workplace violence, active shooter, organized retail crime, leadership, incident response, digital forensics, fraud, deception detection and more.
