Program school page

This instructional program class comprises any program focusing on the principles and techniques for investigating criminal behaviour among government contractors and grantees at different levels. These programs include courses in financial fraud and money-laundering, auditing, computer investigations, legal concepts and applications, procurement law, non-procurement debarment, jurisdiction and lead agency, analytical methods, suspension, parallel proceedings, evidence protection, equitable considerations, investigative techniques, administrative and global solutions, case management and preparation.