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Alumni
Alumni

Course name ICAR Certified Trainers Community

Course summary text:

Welcome!

This platform is dedicated to all ICAR Certified Trainers in Financial Investigations and...
Alumni

Course name Illicit Enrichment Alumni

Course summary text:

How to investigate and prosecute the offence of illicit enrichment, also known as possession of ...
Alumni

Course name Financial Investigation / Asset Recovery Alumni

Course summary text:

How to use criminal investigative techniques to gather evidence in order to prove different ...

Phyllis Atkinson Federico Paesano Thierry Ravalomanda Tom Walugembe
Alumni

Course name Advanced Operational Analysis Alumni

Course summary text:
Peter Huppertz Thierry Ravalomanda
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