AFFILIATIONS, CERTIFICATIONS & ACCREDITATIONS

What is ISO 27001 certification? ISO 27001 certification demonstrates that your organization has invested in the people, processes, and technology (e.g., tools and systems) to protect your organization’s data and provides an independent, expert assessment of whether your data is sufficiently protected.

HRO Today Association certified members demonstrate that they have undergone evaluation and testing to verify themselves as credible and trusted providers. This form of certification ensures customers access qualified service providers in the HR services and technology industry. “The HRO Today Association has long been the HR industry’s standard-setting organization,” said Renee Preston, Global Executive Director of the HRO Today Association. 

What is ISO/IEC 27001 certification? ISO/IEC 27001 is an internationally recognized best practice framework for an information security management system (ISMS). It helps you identify risks and puts in place security measures that are right for your business, so that you can manage or reduce risks to your information.

The BS7858 Standard is the code of practice released by BSI (British Standards Institution) which details best practices and guidelines for the security screening of individuals employed within a security environment. It is also used where security screening is in the best interests of the public

BS 102000:2018 seeks to help providers of investigative services demonstrate their accountability at a time when the government is implementing the licensing of such services. Whilst the Private Security Industry Act 2001 contains provisions for regulating private investigations; these are yet to be introduced.

Emirates International Accreditation Centre (EIAC) was established pursuant to Law number (27) for the year 2015, issued by His Highness Sheikh Mohammed bin Rashid Al Maktoum, the Vice President and Prime Minister of the UAE, Ruler of Dubai, to become the governmental accreditation body of the Emirate of Dubai.

The Fraud Advisory Panel is a charitable company limited by guarantee registered in England and Wales. Governed by a board comprising between three and fifteen trustee directors, trustees are appointed by ordinary resolution for a fixed period of three years maximum, and may be appointed to serve further terms. Fraud Advisory Panel is funded through membership subscription, event registration fees, and an annual grant received from ICAEW.

AmCham Abu Dhabi, the trademark of the American Business Group of Abu Dhabi, is a member of the global network of American Chambers of Commerce. AmCham Abu Dhabi’s Mission is to promote commerce, investment, and goodwill between its membership, the United States of America and the United Arab Emirates. Our vision is to be an innovative organization creating trusted commercial partnerships that broaden U.S. – U.A.E. relationships.

The Association of Certified Fraud Examiners is a professional organization of fraud examiners. Its activities include producing fraud information, tools and training. Based in Austin, Texas, the ACFE was founded in 1988 by Joseph T. Wells. The ACFE grants the professional designation of Certified Fraud Examiner.

The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community. Since 2001, ICA have enhanced the knowledge, skills and behaviour of over 160,000 professionals, either through our internationally recognized portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training.

DQG is a non-profit organization set up by the Dubai Economy under the patronage of H.H. Sheikh Ahmed bin Saeed Al Maktoum. Through its associations with international bodies such as the EFQM, ASQ, Ideas UK, Ideas America, DIB Germany, GBN etc., the group brings international knowledge and best practices to the local business community. DQG is committed to be center of Knowledge sharing for all topics relating to Innovation and Excellence.

Founded as a non-profit trade association in 2003, the PBSA was established to represent the interest of companies offering employment and tenant background screening services. The Association currently represents over 880 member companies engaged in employment and tenant background screening across the United States. PBSA Member companies are defined as “consumer reporting agencies” pursuant to the Fair Credit Reporting Act (FCRA) and are regulated by both the FTC and CFPB.

ACi is a non-profit association championing the role of corporate investigators. ACi are the leading independent professional body and industry voice on corporate investigations. ACi aims to provide the gold standard in training, certification and continuing professional development. Led by ACi members, ACi create networking, knowledge sharing and career opportunities, and provide central resources, thought leadership and benchmarking.

We have Oracle Partner Network (OPN) membership, demonstrating our technology-based solutions. Oracle Corporation is an American multinational computer technology corporation headquartered in Austin, Texas. In 2020, Oracle was the second-largest software company in the world by revenue and market capitalization.