Karl Guthrie
Investigator
Hire this person
Send a job offer directly to this candidate
About
Experienced investigator with over 15 years in law enforcement and regulatory compliance. Proven expertise in fraud investigation, Criminal Code enforcement, and courtroom procedures. Adept at managing complex investigations, conducting interviews, and preparing detailed evidence for prosecution. Strong analytical, communication, and problem-solving skills with a commitment to ensuring integrity and compliance.
Experience
Experienced investigator with over 15 years in law enforcement and regulatory compliance. Proven expertise in fraud investigation, Criminal Code enforcement, and courtroom procedures. Adept at managing complex investigations, conducting interviews, and preparing detailed evidence for prosecution. Strong analytical, communication, and problem-solving skills with a commitment to ensuring integrity and compliance.
Education
- Graduation from Accredited Police College
- ICA Diploma in international Anti-Money Laundering (AML)
- Accredited Financial Investigator
- Alberta Specialist Investigator
- National Crime Agency Certified AML Trainer
