The Bermuda Police Service [BPS] is currently conducting a two-week training course focused on asset confiscation and financial crime investigation. A police spokesperson said, “In keeping with ...

Purdue offers the online Conflict of Interest (COI) training through the Collaborative Institutional Training Initiative (CITI) Program. All investigators participating in research sponsored by PHS or ...

This 3 day peer learning event is intended for officials from financial intelligence units (FIUs), law enforcement specializing in financial crime, and tax inspectors and investigators who seek a ...

India's police forces are set to enhance their capacity to combat economic offences by integrating financial investigation skills at the grassroots level. This initiative aims to empower local law ...