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Financial Investigations in the US
November 22, 2017 - November 28, 2017
4 visitors will be coming from Serbia to make professional connections in San Diego to gain insight into U.S. policies and practices to create and implement specialized financial crime investigation and prosecution units and task forces at the federal, state, and local levels. These visitors will explore U.S. approaches to combating all forms of corruption, especially those related to financial crimes such as corporate fraud, cybercrime, procurement, money laundering, public corruption, tax evasion, and other financial crimes and examine specialized prosecution units and interagency task forces, including specialized units in which prosecutors and law enforcement are effectively interacting.