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Typical duties of a legal attaché include coordinating requests for FBI or host country assistance overseas; conducting investigations in coordination with the host government; sharing...
13 de oct. de 2023 · International Investigator Course. Our flagship two-week residential course covering the essential investigation skills for international criminal and human rights investigations, including: International Humanitarian Law; interview skills; witness management; crime scene documentation; analysis; weaponry; security. read more.
The FBI is the lead federal agency for investigating cyber attacks by criminals, overseas adversaries, and terrorists. The threat is incredibly serious—and growing. Counterintelligence. The FBI...
The FBI investigates many types of international corruption, such as: Foreign Bribery/Foreign Corrupt Practices Act (FCPA) Kleptocracy/Foreign Corruption Program. Antitrust....
ICC investigations opened: May 2007. ICC investigations closed: 16 December 2022. Focus: Alleged war crimes and crimes against humanity committed in the context of a conflict in CAR since 1 July 2002, with the peak of violence in 2002 and 2003. (See CAR II for the situation in CAR from 2012 onward.) Regional focus: Throughout CAR
International Investigations and Corporate Intelligence. Interfor International is a global investigative and security consulting firm offering comprehensive domestic and foreign intelligence services to the legal, corporate and financial communities. Discover More. Practice Areas.
Counterintelligence Investigations. The Diplomatic Security Service (DSS) runs a robust counterintelligence program designed to deter, detect, and neutralize the efforts of foreign intelligence services targeting State Department personnel, facilities, and diplomatic missions worldwide.
