This is a cutting-edge workshop that aims to equip you with foundational techniques and tools to collect information on people and organizations on the internet legally. It’s a game-changer for those involved in conducting due diligence, investigation, recruitment, risk management, compliance, enforcement and regulation.

Master cross-border money laundering investigation techniques. Learn to trace scam proceeds, detect financial crimes, and leverage digital resources to follow money trails across international borders.

A good report must set out the nature of the allegations, show relevant facts, and provide the evidence collected. It needs to be written objectively and fairly so that the responsible authority will rely on it to determine the appropriate actions to take.

Advanced investigative questioning skills for investigators, regulators and law enforcers to strengthen evidence integrity, improve interview control, and build defensible investigation outcomes.

Those involved in any form of investigation works need to learn how to deal with digital evidence because digital devices have become a ubiquitous part of life, and criminals often use them to commit crimes.

Suspects lie. Bodies don’t. Master the science of reading deception, from micro-expressions to linguistic patterns, and transform your interviews. Learn evidence-based techniques that expose concealment, break rehearsed narratives, and extract truth even from the most controlled offenders.