This Technical Assistance Report summarizes the training in investigation techniques, provided by IMF expert to Cambodia customs administration, including a training program, training materials use...
Whatever your beat – from politics or conflict, to sport, fashion or travel – pursuing impactful investigations requires journalists to examine the actions of private companies. Despite a world of corporate PR spin and complex financial structures that often work to obscure what’s actually going on, there are a wealth of tools and techniques to help investigators. Knowing what you can find, where to look for it and how to make sense of it, both for yourself and for your readers, will allow...
Location: Ostia, Italy ; 9-13 December 2024: International Cooperation in Financial Investigations (Specialty) Pilot Programme (ON SITE) ; 31 March - 4 April 2025: Specialty Programme (ON SITE) ; 5-9 May 2025: Specialty Programme (ON SITE)
What you can learn. ; Learn to play a role in both preventing fraud from occurring and discovering fraud after it has occurred ; Complete complex financial investigations ; Understand compliance and financial audits
With additional certificate - Financial Crime and Fraud Investigations & Open Source Intelligence - OSINT - Analysis
Internal Revenue Service, Criminal Investigation ( IRS-CI )... Internal Revenue Code and related financial crimes, such as... CI Training Academy Applied Analytics Refund & Cyber Crimes...
Training features ; Fully online · All sessions of this unique course online ; Live interaction · Live interaction options between the delegates and trainer ; On any device · Available via mobile, tablet or laptop
Earn Your NSC Advanced Safety Certificate ; Completion of the Incident Investigation course earns you .65 CEUs towards the NSC Advanced Safety Certificate, a nationally recognized safety program based on proven best practices. The robust ASC® program builds upon knowledge of compliance requirements to further your safety education. It also sharpens your leadership skills to drive fundamental safety change throughout your organization. For individuals on a career path in safety, this certificat...
The Financial Crimes Investigation Division ( FCID ) (Sinhala: මූල්ය... The FCID also received training from UK's Serious Fraud Office after the Sri Lankan government requested...
Whatever the field, if fact-finding is not done properly or the investigative process is – or is perceived to be – unfair, the consequences can be calamitous, leaving the organization conducting the investigation exposed, with its credibility and reputation in tatters. Botched investigations – especially botched workplace related investigations – inevitably cost time, money and disruption. ...