CII

The Conference of International Investigators (CII) is represented by the investigative office or function of participating international organisations. Participating organisations are those established by a treaty or other instrument governed by international law and possessing their own international legal personality. Individuals eligible to participate are those who fulfil their organization's mandate to investigate allegations of fraud and wrongdoing within their organization or associated with its projects and activities, either as part of its investigative office or other integrity-based unit... CII was established to assist investigators and their offices in the professional conduct of their work and to support their important role in developing, maintaining and improving the integrity of their organisations. It seeks to continuously advance the work of its participants through the harmonisation of practices and sharing of ideas and leading practices. Its annual conferences..