Deputy Christian Townsend was recently promoted to financial crimes investigator, a new position created within the Parker ...

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

The South African Banking Risk Information Centre (Sabric), the Directorate for Priority Crime Investigation (Hawks) and the ...

Louisville, Kentucky, struck an agreement with the U.S. Justice Department on Thursday to reform its police department after ...

A local technical college that went under after years of financial struggles, could be coming back to life under a new name ...

Digital forensics plays a crucial role in serious organised crime and a partnership with the South African Banking Risk Information Centre and the Banking Association South Africa is helping the Hawks ...

The Secret Service's dual mission of protection and investigation is a core strength that enables it to address increasingly ...

Richmond’s top procurement official unsuspended Registrar Keith Balmer’s city credit card in September while he was still ...

"The Task Force found that the tragic and shocking events in Butler, Pennsylvania were preventable and should not have ...

A CFE has extensive training in the prevention and ... The CFE Exam covers topics such as investigation techniques, financial transactions, criminology and ethics, and legal elements of fraud.

In this study, Habinka says they had a specific focus on mainly business and Information and Communication Technology (ICT) ...