Learning

Professional Development 

Auditors | Federal Intelligence Professionals | Municipal, Provincial & Federal Agencies | Corporations | Journalists | Investigators 

Conferences | Seminars | Webinars | Lectures | Workshops

At Inquisitive Intel, one of our social responsibilities is to provide the world with tools and techniques needed to combat new and evolving threats. This is why we craft lectures and workshops that are on the leading edge of innovation and individually tailored to your organization's needs. 

Inquisitive Intel makes sure all the bases are covered. This is why we take an integrated approach with our clients where you can choose any combination of the topics displayed below and our seasoned experts will craft the perfect engagement. 

International Association of Financial Crimes Investigators
CCFP
International Association of Interviewers
Association of Certified Fraud Examiners
Accessdata Certified Examiner
Certified Fraud Examiner
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Subject Areas

Corporate Ethics and Financial Crimes

Corporate Ethics & Financial Crimes

Compliance

Compliance Challenges

Due Diligence

Conducting Due Diligence Investigations

Asset Recovery Investigations

Asset Recovery Investigations

Digital Privacy

Digital Privacy Protection & Reputation Management

Criminal Markets

Investigating the Dark Web & Criminal Markets

Digital Forensics

Digital Evidence Capture & Preservation

Data Leaks

Identifying Data Leaks & Exposed Credentials 

Digital Investigation Workflow

Digital Investigation Setup & Workflow

Private Investigator

Field Investigations & Surveillance 

Anti-Corruption

Anti-Corruption & Bribery

Social Media Investigations

 Investigations with Search Engines & Social Media

Investigating the Deep & Dark Web

Investigating the Deep & Dark Web 

Government Data

Government Data & Public Records with OISINT

Operational Security

Operational Security with Digital Investigations

Geolocation

Geolocation & Chronolocation Location Investigations

Cryptocurrency Investigation

Cryptocurrency Investigations

Workplace Harassment

Workplace Harassment Investigations

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