Os nossos programas de formação orientados por especialistas oferecem perspectivas e estratégias práticas para reforçar os processos de investigação e aumentar o desempenho da equipa.
Jim Dinkins is the President of Thomson Reuters Special Services (TRSS), with over 30 years of experience in federal law enforcement and banking. He began his career with the U.S. Customs Service, later leading financial security initiatives at the Department of Homeland Security. Jim was instrumental in establishing Homeland Security Investigations (HSI), managing a $2 billion budget and 9,000 employees. After retiring from law enforcement, he joined TRSS, then held senior roles in financial crimes compliance before returning as President in 2019. Jim also serves on advisory boards for the National Center for Missing and Exploited Children and the American Gaming Association.
Penlink appoints former Acting DEA Administrator Derek Maltz as SVP of Global Business Growth and Strategy, reinforcing its mission to advance digital intelligence solutions worldwide.
Discover how law enforcement dismantled a major cocaine trafficking ring in Florida with the help of advanced digital intelligence tools. Read the full story behind the NETFORCE investigation.