Law Enforcement and Government Alliance Partners 

Abu Dhabi Accountability Authority
African Development Bank
Anti-Fraud Commission of the Romanian Banking Association

Anti-Fraud Initiative Ghana (AFIG)

Canada Revenue Agency

Casinos Austria

Central Bank of Nigeria  

Central Board of Direct Taxes – Government of India
Delta, British Columbia Police Department
Dubai Customs
Dubai Multi Commodities Center (DMCC)

Economic and Financial Crimes Commission - Nigeria 

Emergency Services Telecommunications Authority - Victoria, Australia
Financial Audit Authority - Ajman, United Arab Emirates   
Financial Audit Authority - Government of Dubai, United Arab Emirates

Financial Intelligence Centre - South Africa
Financial Sector Conduct Authority - Government of South Africa
Food and Agriculture Organization of the United Nations OIG   
Foreign, Commonwealth and Development Office – United Kingdom

Gambia National Audit Office
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 - Greece

Immigration, Refugees and Citizenship Canada

Independent Corrupt Practices Commission - Nigeria
International Atomic Energy Agency

International Fund for Agricultural Development

International Monetary Fund, Office of Internal Investigations
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 Health, Audit and Compliance Unit, New Zealand
Municipality of Thessaloniki, Greece

National Transparency Authority - Greece

New Zealand Ministry of Education

Nigerian Financial Intelligence Unit

Office of the Auditor General of Bermuda

Office of the Auditor General of Canada

Office of the Ombudsman | National Human Rights Institute - Samoa
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

Republic of North Macedonia, State Audit Office

Royal Canadian Mounted Police
Samoa Audit Office

Samoa Ministry of Finance

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 Bank Group
World Food Programme

World Meteorological Organization
World Vision International

Architect of the Capitol Office of the Inspector General (AOC OIG) 

Defense Contract Audit Agency 

Department of Defense Office of the Inspector General, Defense Criminal Investigative Service (DCIS) 

Department of Health and Human Services, OIG, Office of Investigations 

Drug Enforcement Administration  
Export-Import Bank of the United States, OIG  
Federal Bureau of Investigation  

Federal Deposit Insurance Corporation, OIG
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

Legal Services Corporation, OIG 

Library of Congress, OIG
National Aeronautics and Space Administration (NASA), OIG  
National Geospatial-Intelligence Agency, OIG  
National Indian Gaming Commission  
National Reconnaissance Office, OIG

National Science Foundation, OIG
Naval Criminal Investigative Service

Pension Benefit Guaranty Corporation, OIG  
SIGAR - Special Inspector General for Afghanistan Reconstruction  
Smithsonian Institution, OIG  
Social Security Administration

Social Security Administration, OIG
Treasury Inspector General for Tax Administration  
Troubled Asset Relief Program, OIG

U.S. Agency for International Development
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 Agriculture, Packers and Stockyards Division 
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 Energy Office of Inspector General, OIG
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 Financial Services Center

U.S. Department of Veterans Affairs, Veterans Benefits Administration, Office of Financial Management

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 Department of Transportation
Colorado Office of the Attorney General
Colorado Office of the State Auditor

Connecticut Department of Banking
Connecticut Department of Revenue Services
Connecticut State Police

District of Columbia Auditor's Office
District of Columbia Metropolitan Police Department
District of Columbia Office of Tax and Revenue
District of Columbia, OIG

Dormitory Authority of the State of New York

Eighteenth Judicial District of Kansas, Office of the District Attorney
Florida Agency for Health Care Administration, OIG
Florida Department of Financial Services, OIG

Florida Housing Finance Corporation, OIG

Florida Office of Financial Regulation
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

Government of Puerto Rico, OIG
Hawai’i Department of Taxation

Idaho State Tax Commission
Illinois State Toll Highway Authority, OIG
Indiana State Board of Accounts
Indiana State Police Department
Iowa Department of Public Safety
Louisiana Legislative Auditor

Louisiana State Licensing Board for Contractors

Maine Department of Labor, Bureau of Unemployment Compensation Fraud Investigation

Maine State Housing Authority
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

Mississippi Department of Medicaid
Missouri Department of Revenue

Missouri Gaming Commission (MGC)
Montana State Auditor Office of the Commissioner of Securities and Insurance

Nevada Gaming Control Board

New Jersey Economic Development Authority

New Jersey Motor Vehicle Commission
New Jersey Office of the Attorney General, Division of Criminal Justice

New Jersey State Police

New Mexico Department of Justice 

New Mexico Office of the State Auditor

New York Office of the State Comptroller
New York State Insurance Fund – The Division of Confidential Investigations
New York State Office of Court Administration

North Carolina Office of the State Auditor

North Dakota Office of the Attorney General
Office of the Comptroller of Puerto Rico  

Office of the Washington State Auditor
Ohio Department of Commerce
Ohio Department of Taxation

Pennsylvania Gaming and Control Board
Pennsylvania Office of the Auditor General

Pennsylvania Office of State Inspector General
Port Authority of New York & New Jersey, OIG  
Port Authority of Puerto Rico

Puerto Rico Department of Housing
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 Missouri, Welfare Investigations Unit
State of South Carolina, OIG
State of Utah, OIG
Tennessee Comptroller of the Treasury
Tennessee Department of Revenue

Tennessee Valley Authority, OIG
Texas Alcoholic Beverage Commission
Texas Board of Criminal Justice

Texas Board of Criminal Justice, Internal Audit Division
Texas Department of Criminal Justice, OIG

Texas Department of Family and Protective Services (DFPS)
Texas Department of Insurance
Texas Department of Motor Vehicles

Texas Department of State Health Services
Texas Department of Transportation
Texas Education Agency
Texas Lower Colorado River Authority
Texas Office of the Attorney General
Texas State Securities Board

University of Texas System Police

Utah Division of Securities
Utah Insurance Department
Utah State Courts, Audit Services Department
Vermont Department of Financial Regulation

Virginia Medicaid Fraud Control Unit

Virginia Office of the State Inspector General

Washington State Department of Revenue

Washington State Employment Security Department
West Virginia Department of Health and Human Resources, OIG

West Virginia Office of the Attorney General

Wisconsin Department of Safety and Professional Services

Adams County, Colorado Sheriff's Office
Albuquerque, New Mexico OIG

Arlington County, Virginia Police Department

Aurora, Colorado Police Department
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

City of Houston Police Department
Cleveland, Ohio Division of Police
Collier County, Florida Clerk of the Circuit Court and Comptroller Office of Inspector General

Dallas, Texas Police Department

Dallas County, Texas District Attorney

Denville, New Jersey Police Department
Detroit, Michigan OIG

Detroit, Michigan Public Schools Community District OIG

East Baton Rouge, Louisiana Sheriff’s Office
Elgin, Illinois Police Department
Ellisville, Missouri Police Department

Floyd County Prosecutor's Office
Fort Lauderdale, Florida Police Department

Frisco, Texas Police Department
Fulton County, Georgia Office of the County Auditor
Fulton County, Georgia Office of the District Attorney

Gainesville, Florida Office of the City Auditor

Gastonia, North Carolina Police Department

Graton Tribal Gaming Commission

Guilford County Internal Audit Department

Harris County, Texas, Sheriff’s Office
Havana, Florida Police Department

Howard County, Maryland Police Department

Jefferson Parish, Louisiana OIG

King's Country District Attorney
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 Metropolitan Sewer District  

Mesa, Arizona Police Department
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
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

Pasco County Sheriff's Office
Pechanga Gaming Commission

Phoenix City, Arizona Auditor Department
Pinellas County, Florida Consumer Protection
Plano, Texas Police Department
Pokagon Band Gaming Commission
Ramsey, New Jersey Police Department
Randall County, Texas Constable's Office

Reno, Nevada Police Department

Riverside County Auditor-Controller'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 Human Services Agency
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

Ventura County, California District Attorney’s Office
Ventura County, California Auditor’s Office
Walworth County, Wisconsin Sheriff’s Office
Washington Suburban Sanitary Commission OIG

Westchester County District Attorney
Westchester County, New York Intelligence Center