WORKSHOP SERIES: “FOLLOWING THE MONEY INVESTIGATIONS’’; A CARIBBEAN PERSPECTIVE”
WHO CAN ATTEND
ELIGIBILITY TO THIS WORKSHOP SERIES
This Workshop Series “Following the Money Investigations”; A Caribbean Perspective” can be attended by the following business professionals: Attorneys, Compliance Professionals, Law Enforcement Agents, Investigators, Accountants, Lawyers, Asset Recovery Specialists, Forensics Accountants and Auditors as well as Academic Students.
“Following the Money Investigations”; A Caribbean Perspective” will take place in Barbados and Jamaica
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LOCATION OF THIS TWO DAYS WORKSHOP SERIES