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4 days ago WEB NW3C’s Computer Crime section offers free training to law enforcement in the fields of Cyber Investigation and Cyber Forensics. ... insight, and knowledge necessary to …
4 days ago WEB Anti-financial crime, compliance, and risk management skills for the real world. Gain a rounded skill set that seamlessly transfers to real-world scenarios. Learn by doing with …
1 day ago WEB Embark on a journey to mastery in fraud management, audit, and investigation with the Financial Crime Academy. Elevate your skills through expert-led courses and webinars …
5 days ago WEB Course details. Investigation frameworks – get equipped with the strategy and tools to complete a financial crime investigation effectively; Information & evidence gathering …
5 days ago WEB IAFCI Certifications . Members of the IAFCI please refer to the Members Only Site -Training and Education for more information on how to get started on your certification …
1 week ago WEB IAFCI New England Chapter Financial Crimes Seminar May 2, 2024. We invite you to a day with fellow IAFCI members where you will have a chance to learn about financial …
6 days ago WEB The Financial Investigation and Analysis Training Program (FIATP) is designed for investigators, auditors, analysts and individuals serving as direct law enforcement …
1 day ago WEB The programmes are designed to enhance skills to analyse, investigate and prosecute complex corruption offences, financial crime and money laundering cases, and to …
3 days ago WEB The program is organized into three levels of collective Defense Acquisition University (DAU) and FLETC training requirements. Completion of each level signifies …
1 week ago WEB At ACFCS, our goal is to help professionals make better decisions at every level of their organization as well as change behaviors that lead to better results in financial crime …
1 week ago WEB To request technical assistance, training, or other resources through this initiative, agency POCs should email us or call 202-833-1460. Funding Agency This website is funded …
1 week ago WEB The Financial Crimes Unit is responsible for the investigation of major theft and fraud offenses committed in Bergen County. Generally, the Financial Crimes Unit limits its …
5 days ago WEB Generally, the Financial Crimes Unit limits its participation in theft and fraud investigations to cases involving a loss of $75,000 or more. Due to the complex and …
4 days ago WEB Contact Our New Jersey Forensic Accounting Professionals for a Consultation. To learn more about our NJ forensic accounting services, contact us online or by phone at (908) …
1 day ago WEB Best practices and lessons learned from the experiences of seasoned financial investigators. The Ultimate Guide to Conducting Financial Investigations is designed …
1 week ago WEB Apr 22, 2024 · The Homeland Security Investigations (HSI) Academy, located on the grounds on the Federal Law Enforcement Training Center (FLETC) in Glynco, Georgia, …
1 week ago WEB 3 days ago · These materials are designed to bolster the enforcement of the Proceeds of Crime Act (POCA) and strengthen Jamaica’s fight against fraud, money laundering, and …
1 week ago WEB Education and training are at the center of the mission for the New Jersey Crime Scene Investigators Association. Education is important at any level, and the New Jersey …