| # | Entity | Status | State |
|---|---|---|---|
| 1 | 11 604 038 479 International Association of Financial Crime Investigators (Qld) Inc |
ABN Active | QLD 4000 |
| 2 | 24 874 393 664 Australia Southern Region Chapter of the International Association of Financial Crimes Investigators |
ABN Active | VIC 3004 |
| 3 | 19 891 734 327 PHILIP BIRCH CRIME SOLUTIONS INTERNATIONAL |
ABN Active | NSW 2216 |
| 4 | 90 377 496 058 TERENCE BUXTON INTERNATIONAL CRIME ANALYSIS TRAINING |
ABN Active | VIC 3818 |
| 5 | 48 060 336 870 AMTAC PROFESSIONAL SERVICES PTY. LTD. INTERNATIONAL SECURITY MANAGEMENT AND CRIME PREVENTION INSTITUTE |
ABN Active | QLD 4124 |