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 ...

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 ...

Discover how Hummingbird Regtech is transforming financial crime investigations with AI, boosting efficiency and enabling ...

This collaboration, which was discussed during Indian Prime Minister Narendra Modi’s recent visit to Guyana, is a key step in ...

Private investigators often receive on-the-job training. Each state sets its own ... Others—especially those involved in business or financial investigations—may have worked in roles such ...

We recently compiled a list of the 15 AI News and Ratings Trending on Financial Media. In this article, we are going to take ...

With the expertise of recent hire Anurag Jain, a financial fraud investigator and certified fraud examiner, VM Law’s new service line is dedicated to uncovering complex financial irregularities ...

U.S. biathletes face “misogynistic” behavior while racing and fear retaliation if they report their concerns, according to an ...

Ukrainian officials enhance their skills in crypto crime investigations through OSCE training ... In November 2023, Ukrainian law enforcement and supervisory officials received advanced training to ...

The NPA is tasked with prosecuting corruption cases referred to it by the SIU, but it lacks capacity as skilled financial investigators are leaving due to low pay. Some are going to the private sector ...