2022-01 ITALY - Conducting Financial Investigations (Foundation / MENA)

Logistics

Presentations Instructors

Martin Fryer

Interviewing Techniques

10-11 January
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Purity Gitonga

Integrity

11 January
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Olivia Okello

Financial Intelligence

14 January
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Lesley Clayton

People Trafficking

17 January
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Ralf Oberle

International Cooperation

19 January

Inger Coll

Asset Forfeiture & Recovering the Proceeds

20 January
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Kyriacos Ionas

Forensic Computer Analysis

21 January
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Greg Kelly

Crypto Assets

12-13 January
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Presentations Participants

Coming soon

Instructors