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 ...

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 ...

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 ...

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 ...

Griffith University's Academy of Excellence in Financial Crime Investigation and Compliance has once again positioned itself at the forefront of ...

Cyprus and the U.S. say they’re doubling down on a joint effort to crack down on illicit finance with additional training of ...

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 ...