
The purpose of the course is to educate investigators on how beneficial ownership and control can be misused for illicit purposes such as money laundering tax evasion terrorism financing and other financial crimes.
- Enseignant: Abrie Davids
- Enseignant: FELIX LEE
- Enseignant: Gift Lehapa
- Enseignant: Benoit Magne
- Enseignant: navin mahabeer
- Enseignant: Karuna Marimuthu
- Enseignant: Mark Phillips
- Enseignant: Dorcus Pududu
- Enseignant: Enock Qoma
- Enseignant: Dominique Rhoda
- Enseignant: Cookie Sivakumarey
- Enseignant: ssipretoria ssipretoria

- Enseignant: Abrie Davids
- Enseignant: FELIX LEE
- Enseignant: Gift Lehapa
- Enseignant: Benoit Magne
- Enseignant: Dorcus Pududu
- Enseignant: Enock Qoma
- Enseignant: Cookie Sivakumarey
- Enseignant: ssipretoria ssipretoria

Cyber Forensic First Responder:
You will learn computer science and how to identify and seize electronic devices
It's the first level
This Training course has been designed for SIU by French Technical Expert in Pretoria according to the MoU that has been signed by SIU, PSETA and French Embassy the 28/06/2017 and its addendum signed the 21/12/2018.
- Enseignant: Abrie Davids
- Enseignant: FELIX LEE
- Enseignant: Gift Lehapa
- Enseignant: Benoit Magne
- Enseignant: navin mahabeer
- Enseignant: Dorcus Pududu
- Enseignant: Enock Qoma
- Enseignant: Dominique Rhoda
- Enseignant: Cookie Sivakumarey
- Enseignant: ssipretoria ssipretoria

a free, easy-to-use tool for examining a large number of documents in different formats
- Enseignant: Dorcus Pududu
- Enseignant: ssipretoria ssipretoria

- Enseignant: Dorcus Pududu