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Denumirea cursului ICAR Certified Trainers Community

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Welcome!

This platform is dedicated to all ICAR Certified Trainers in Financial Investigations and...
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Denumirea cursului Illicit Enrichment Alumni

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How to investigate and prosecute the offence of illicit enrichment, also known as possession of ...
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Denumirea cursului Financial Investigation / Asset Recovery Alumni

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

Phyllis Atkinson Federico Paesano Thierry Ravalomanda Tom Walugembe
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Denumirea cursului Advanced Operational Analysis Alumni

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Peter Huppertz Thierry Ravalomanda
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