Tag: Financial Investigations Mentor / Advisor

Financial crimes must be reported to SOCU for proactive investigation – Dr. Sittlington

Financial crimes must be reported to SOCU for proactive investigation – Dr. Sittlington

- January 11, 2018

DPI, Guyana, Thursday, January 11, 2018 Financial crimes must be reported to Special Organised Crime Unit (SOCU) if they are ... Read More