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