Alumni
Alumni
Alumni
Nombre del curso ICAR Certified Trainers Community
Texto del resumen del curso:
Welcome!
This platform is dedicated to all ICAR Certified Trainers in Financial Investigations and...
Alumni
Nombre del curso Illicit Enrichment Alumni
Texto del resumen del curso:
How to investigate and prosecute the offence of illicit enrichment, also known as possession of ...
Alumni
Nombre del curso Financial Investigation / Asset Recovery Alumni
Texto del resumen del curso:
How to use criminal investigative techniques to gather evidence in order to prove different ...