training through the Collaborative Institutional Training Initiative (CITI) Program. All investigators participating in research sponsored by PHS or PHS-like agencies (i.e., agencies that have adopted ...
Some states require applicants to take state-specific private investigator training, pass an exam and ... suited for professionals pursuing financial fraud investigations, especially those with ...
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 ...
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 ...
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