TERMIUM Plus®

The Government of Canada’s terminology and linguistic data bank.

CHARGE SUPERVISOR INVESTIGATOR FINANCIAL CRIME [1 record]

Record 1 - external organization data 2019-11-22

English

Subject field(s)
  • Compartment - Royal Canadian Mounted Police (RCMP)
Universal entry(ies)
000954
occupation code, see observation
OBS

000954: Royal Canadian Mounted Police job code.

OBS

IC: in charge.

OBS

The member is responsible for: directing or conducting financial crime investigations such as bankruptcy, securities and income-tax crimes, corporate and business frauds, counterfeiting, corruption of officials, organized white-collar crime, proceeds of crime and money laundering; establishing and maintaining community-based policing measures, e.g. crime prevention, promoting community relations and liaising with client groups; supervising and training subordinates; and overseeing complex and sensitive investigations.

Key term(s)
  • IC/Superviser/Investigator, Financial Crime
  • IC, Supervisor and Investigator, Financial Crime
  • IC, Superviser and Investigator, Financial Crime
  • In Charge/Supervisor/Investigator, Financial Crime
  • In Charge/Superviser/Investigator, Financial Crime
  • In Charge, Supervisor and Investigator, Financial Crime
  • In Charge, Superviser and Investigator, Financial Crime
  • Financial Crime, IC/Supervisor/Investigator

French

Domaine(s)
  • Tiroir - Gendarmerie royale du Canada (GRC)
Entrée(s) universelle(s)
000954
occupation code, see observation
OBS

000954 : code d'emploi de la Gendarmerie royale du Canada.

OBS

Le membre remplit les fonctions suivantes : diriger ou mener des enquêtes financières telles que celles sur les faillites, les fraudes en valeurs mobilières, les fraudes fiscales, les fraudes industrielles, les contrefaçons, la corruption de fonctionnaires, la criminalité en col blanc, les produits de la criminalité et le blanchiment d'argent; établir et maintenir des initiatives de police communautaire (p. ex. la prévention du crime), promouvoir les relations communautaires et entretenir des liens avec les groupes clients; assurer la supervision et la formation des subalternes; coordonner les enquêtes complexes et délicates.

Key term(s)
  • resp.-superviseur-enquêteur, Criminalité financière
  • resp.-superviseure-enquêtrice, Criminalité financière
  • Criminalité financière, resp./superviseur-enquêteur
  • Criminalité financière, resp./superviseure-enquêtrice
  • Criminalité financière, responsable-superviseur-enquêteur
  • Criminalité financière, responsable-superviseure-enquêtrice

Spanish

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