Law Enforcement and Government Alliance Partners 

Abu Dhabi Accountability Authority 
African Development Bank   
Anti-Fraud Commission of the Romanian Banking Association   
Delta, British Columbia Police Department   
Dubai Customs   
Dubai Multi Commodities Center (DMCC)   
Financial Audit Authority - Ajman, United Arab Emirates   
Financial Audit Authority - Government of Dubai, United Arab Emirates   
Financial Sector Conduct Authority - Government of South Africa   
Food and Agriculture Organization of the United Nations OIG   
Foreign, Commonwealth and Development Office – United Kingdom   
General Auditing Commission of Liberia  
General Directorate of Residency & Foreigners Affairs - Dubai, United Arab Emirates    
Government of Manitoba, Canada Internal Audit and Financial Services   
Hellenic Single Public Procurement Authority   
International Atomic Energy Agency    
JTC Corporation, Singapore   
Kuwait House of National Works   
London, United Kingdom Police   
Malaysian Anti-Corruption Commission   
Malaysian Institute of Integrity   
Metrolinx - Agency of the Government of Ontario, Canada   
Ministry of Finance, Liberia   
Ministry of Health, Audit and Compliance Unit, New Zealand   
Municipality of Thessaloniki, Greece   
Office of the Auditor General of Canada   
Ontario, Canada Provincial Police   
Organization for Security and Co-operation in Europe - Mission to Serbia   
Papua New Guinea Department of Finance   
Region of Sterea Ellada, Greece   
Samoa Audit Office   
Service Alberta - Government of Alberta, Canada   
South African Revenue Service   
South Australia Police   
St. Kitts and Nevis Inland Revenue Department   
Te Puni Kōkiri – Ministry of Maori Development, New Zealand   
The Global Fund OIG   
Toronto, Canada - Auditor General's Office   
Toronto, Canada - Corporate Security Section   
Toronto, Canada - Risk Management and Information Security Department   
Transport Canada   
United Nations Assistance Mission in Afghanistan, Risk Management Unit   
United Nations High Commissioner for Refugees   
United Nations Office for Project Service, Internal Audit and Investigation Group   
Western Australia Police   
World Food Programme  
World Vision International 

Defense Contract Audit Agency  
Drug Enforcement Administration  
Export-Import Bank of the United States, OIG  
Federal Bureau of Investigation  
Federal Election Commission, OIG  
Federal Trade Commission, Bureau of Consumer Protection  
Food and Drug Administration, Office of Criminal Investigations  
Internal Revenue Service, Criminal Investigations Division  
Internal Revenue Service, Office of Fraud Enforcement  
National Aeronautics and Space Administration (NASA), OIG  
National Geospatial-Intelligence Agency, OIG  
National Indian Gaming Commission  
National Reconnaissance Office, OIG  
Naval Criminal Investigative Service  
Pension Benefit Guaranty Corporation, OIG  
SIGAR - Special Inspector General for Afghanistan Reconstruction  
Smithsonian Institution, OIG  
Social Security Administration  
Tennessee Valley Authority, OIG  
Treasury Inspector General for Tax Administration  
Troubled Asset Relief Program, OIG  
U.S. Agency for International Development, OIG  
U.S. Air Force Office of Special Investigations  
U.S. Army Criminal Investigation Command  
U.S. Army Reserve  
U.S. Capitol Police, OIG  
U.S. Coast Guard Investigative Service  
U.S. Department of Agriculture, OIG  
U.S. Department of Commerce  
U.S. Department of Commerce, OIG 
U.S. Department of Defense  
U.S. Department of Energy  
U.S. Department of Homeland Security, OIG 
U.S. Department of Housing and Urban Development, OIG  
U.S. Department of the Interior, OIG  
U.S. Department of Justice, Bureau of Alcohol, Tobacco, Firearms and Explosives  
U.S. Department of Justice, Overseas Prosecutorial Development  
U.S. Department of State, OIG  
U.S. Department of Veterans Affairs, OIG  
U.S. Environmental Protection Agency, OIG  
U.S. Department of the Treasury, Alcohol and Tobacco Tax and Trade Bureau  
U.S. Government Accountability Office  
U.S. Marshals Service  
U.S. Nuclear Regulatory Commission, OIG  
U.S. Postal Inspection Service  
U.S. Postal Service, OIG  
U.S. Secret Service  
U.S. Securities and Exchange Commission  
U.S. Small Business Administration, OIG 

Alabama Securities Commission  
Alaska Department of Commerce, Community, and Economic Development  
Arizona Corporation Commission, Securities Division  
Arizona Department of Economic Security, OIG  
Arizona Department of Gaming  
California Department of Insurance - Enforcement Branch  
California Department of State Hospitals  
California Department of Water Resources  
California State Water Resource Control Board, Office of Enforcement  
Colorado Bureau of Investigation  
Colorado Office of the Attorney General  
Colorado Office of the State Auditor  
Connecticut Department of Revenue Services  
Connecticut State Police  
Florida Agency for Health Care Administration, OIG   
Florida Department of Financial Services, OIG   
Florida Housing Finance Corporation, OIG  
Georgia Department of Corrections, Criminal Investigations Division  
Georgia Department of Public Health, OIG   
Georgia Office of the Commissioner of Insurance and Safety Fire  
Georgia Department of Revenue  
Hawai’i Department of Taxation  
Illinois State Toll Highway Authority, OIG  
Indiana State Board of Accounts  
Indiana State Police Department  
Iowa Department of Public Safety  
Louisiana Legislative Auditor  
Michigan Attorney Grievance Commission  
Michigan Department of Treasury  
Michigan Gaming Control Board  
Minnesota Commerce Fraud Bureau  
Minnesota Department of Revenue  
Mississippi Office of the State Auditor  
Missouri Department of Revenue  
Montana State Auditor Office of the Commissioner of Securities and Insurance  
New Jersey Office of the Attorney General, Division of Criminal Justice  
New York Department of Finance  
New York Office of the State Comptroller  
New York State Insurance Fund – The Division of Confidential Investigations  
New York State Office of Court Administration  
Office of the Comptroller of Puerto Rico  
Ohio Department of Commerce  
Ohio Department of Taxation  
Pennsylvania Gaming and Control Board  
Pennsylvania Office of the Auditor General  
Port Authority of New York & New Jersey, OIG  
Port Authority of Puerto Rico  
Rhode Island Office of Internal Audit  
Rhode Island State Police Department  
Rocky Mountain Information Network   
State of California - Military Department  
State of Georgia, OIG  
State of Massachusetts, OIG   
State of Pennsylvania, OIG  
State of South Carolina, OIG  
State of Utah, OIG  
Tennessee Comptroller of the Treasury  
Tennessee Department of Revenue  
Texas Alcoholic Beverage Commission  
Texas Board of Criminal Justice  
Texas Department of Criminal Justice, OIG  
Texas Department of Insurance  
Texas Department of Motor Vehicles  
Texas Department of Transportation  
Texas Education Agency  
Texas Lower Colorado River Authority  
Texas Office of the Attorney General  
Texas State Securities Board  
Utah Insurance Department  
Utah State Courts, Audit Services Department  
Vermont Department of Financial Regulation  
Washington State Department of Labor and Industries  
West Virginia Department of Health and Human Resources, OIG 

Adams County, Colorado Sheriff's Office 
Albuquerque, New Mexico OIG   
Baltimore, Maryland OIG  
Bensenville, Illinois Police Department  
Brevard County, Florida Sheriff's Office  
Brighton, Colorado Economic Crime Unit, District Attorney's Office  
Cape Coral, Florida Police Department  
Carrollton, Texas Police Department  
Chicago Office of the Legislative Inspector General  
Cicero, Illinois Police Department  
Cleveland, Ohio Division of Police  
Collier County, Florida Clerk of the Circuit Court and Comptroller Office of Inspector General  
Detroit, Michigan OIG  
District of Columbia Metropolitan Police Department  
District of Columbia Office of Tax and Revenue  
District of Columbia OIG  
Eighteenth Judicial District of Kansas, Office of the District Attorney,   
Elgin, Illinois Police Department  
Ellisville, Missouri Police Department  
Fort Lauderdale, Florida Police Department  
Fulton County, Georgia Office of the County Auditor  
Fulton County, Georgia Office of the District Attorney  
Harris County, Texas, Sheriff’s Office  
Havana, Florida Police Department  
Lakewood, Colorado Police Department  
Las Vegas, Nevada Metropolitan Police Department  
Leon County, Florida Sheriff’s Office  
Los Angeles County, California Department of Auditor-Controller  
Los Angeles, California Office of the City Attorney  
Los Angeles, California Office of the Controller  
Los Angeles, California Unified School District OIG  
Louisville and Jefferson County, Kentucky Metropolitan Sewer District  
Miami-Dade County, Florida Internal Services Department Security Management  
Miami-Dade County, Florida OIG  
Miami-Dade, Florida Police Department  
Modesto, California Police Department  
Mount Vernon, New York OIG  
Nampa, Idaho Police Department  
New Orleans, Louisiana OIG  
New York City Department of Finance  
New York City Department of Health and Mental Hygiene  
New York City Department of Investigation  
New York City Department of Social Services  
New York City Housing Authority  
New York City Sheriff’s Office  
New York County, New York Office of the District Attorney  
Northampton County, North Carolina Sheriff's Office  
Northvale, New Jersey Police Department  
Ocean County, New Jersey Office of the Prosecutor  
Orange County, California Office of the District Attorney  
Palm Beach County, Florida OIG  
Palm Beach County, Florida Sheriff's Office  
Pechanga Gaming Commission  
Pinellas County, Florida Consumer Protection  
Plano, Texas Police Department  
Pokagon Band Gaming Commission  
Ramsey, New Jersey Police Department  
Randall County, Texas Constable's Office  
Riviera Beach, Florida Police Department  
Sacramento, California Office of the City Auditor  
Saginaw, Michigan Police Department  
San Diego, California Police Department 
San Francisco Office of the Controller  
Seattle City Employees’ Retirement System  
Seminole County, Florida, Sheriff’s Office  
Somerset County, New Jersey Prosecutor's Office  
Travis County, Texas District Attorney's Office  
Tulsa, Oklahoma Police Department 
University of Texas System Police  
Ventura County, California Auditor’s Office  
Walworth County, Wisconsin Sheriff’s Office  
Washington Suburban Sanitary Commission OIG  
Westchester County, New York Intelligence Center