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

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 ...

Cyprus and the U.S. say they’re doubling down on a joint effort to crack down on illicit finance with additional training of Cypriot law enforcement authorities to identify, investigate and prosecute ...

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 ...

"When financial probes become part and parcel of routine investigation ... adding that they were planning to organise specialised training programmes for this. In cases such as those under ...

When B.C. Supreme Court Justice Austin Cullen released his findings in 2022 on how to combat money laundering after his three ...

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 ...

Tarrant County districts are dealing with a statewide teaching certification scandal, with 15 educators investigated for ...

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 ...

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

Shannon Lofland, a veteran deputy in the Arapahoe County Sheriff's Office, resigned this week amid a department internal investigation into her performing in adult videos, jobs she says she took "out ...