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Research and Training Center for Financial Crime Investigation

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The Research and Training Center for Financial Crime Investigation was newly established in April 2003, in order to provide professional knowledge and practical techniques for financial crime agents as well as to conduct necessary research activities.

Major Activities

The Center administers the intermediate and advanced courses to provide investigators with higher level of financial crime investigation technique. It also has the analysis course to promote financial crime analytical skill, the leadership course for investigative leaders, and the regular course for investigators to improve their skill.
The Center also conducts studies on individual cases nationwide, and carries out research works on financial businesses and accounting systems as well. In addition, it promotes international exchange programs.


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