Certified Fraud Investigator Program | CFCIA
Law Enforcement Training
ICI Courses - The Academy
IAFCI Public Home Page
IRS Criminal Investigation Special Agent | IRS Careers
How to Start Investigating Financial Crimes
Advanced CAMS-FCI Certification | ACAMS
Fraud and Financial Crime Investigation | Utica University
OECD Academy for Tax and Financial Crime Investigation - OECD
Cryptocurrencies and AML compliance training | Basel Institute on Governance
Certifications
Training on Proactive investigation in the fight against corruption, financial crime and public procurement
Training and Tools
Serious Games For Investigating Financial Crimes And Recovering Assets
Certified Professional Criminal Investigator (CPCI)
4p-framework - ACAMS Today
DarkFIN Financial Crimes Training Program » Law Enforcement Learning
Advanced CAMS-FCI Certification | ACAMS
E-training on investigation and prosecution of financial crimes for South African Justice/LEAs - EU AML/CFT Global Facility
Certified Fraud Investigator Program | CFCIA
