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Presentations Instructors
Pieter Vercruysse, Belgium
Exploring Software Solutions to Assist in Data Analysis
31 January
DownloadRaheema Ismail, South Africa
Professional Enablers, Ownership Structures & Offshore/Secrecy Jurisdictions
1 February
DownloadSpencer Walsh, UK
Managing Complex Financial Investigations
2 February
Spencer Walsh, UK
Covert and Overt Surveillance
2 February
Spencer Walsh, UK
Conducting Search Operations
3 January
Tony Cook, USA
Introduction to Interview & Interrogation Techniques of Suspects & Witnesses
6 February
DownloadTerry Easton, USA
Production Orders & MLATs and Asset Seizures, Forfeitures & Freezing Orders
7 February
DownloadInstructors
Raheema Ismail
South Africa
Instructor
Spencer Walsh
United Kingdom
Instructor
Terry Easton
USA
Instructor
Ryan Crosswell
USA
Instructor