TERMIUM Plus®
The Government of Canada’s terminology and linguistic data bank.
000954 [1 record]
Record 1 - external organization data 2019-11-22
Record 1, English
Record 1, Subject field(s)
- Compartment - Royal Canadian Mounted Police (RCMP)
Universal entry(ies) Record 1
Record 1, Main entry term, English
- IC/Supervisor/Investigator, Financial Crime 1, record 1, English, IC%2FSupervisor%2FInvestigator%2C%20Financial%20Crime
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, Textual support number: 1 OBS
000954: Royal Canadian Mounted Police job code. 1, record 1, English, - IC%2FSupervisor%2FInvestigator%2C%20Financial%20Crime
Record number: 1, Textual support number: 2 OBS
IC: in charge. 1, record 1, English, - IC%2FSupervisor%2FInvestigator%2C%20Financial%20Crime
Record number: 1, Textual support number: 3 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. 1, record 1, English, - IC%2FSupervisor%2FInvestigator%2C%20Financial%20Crime
Record 1, 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
Record 1, French
Record 1, Domaine(s)
- Tiroir - Gendarmerie royale du Canada (GRC)
Entrée(s) universelle(s) Record 1
Record 1, Main entry term, French
- responsable-superviseur-enquêteur de la Criminalité financière
1, record 1, French, responsable%2Dsuperviseur%2Denqu%C3%AAteur%20de%20la%20Criminalit%C3%A9%20financi%C3%A8re
masculine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
- responsable-superviseure-enquêtrice de la Criminalité financière 1, record 1, French, responsable%2Dsuperviseure%2Denqu%C3%AAtrice%20de%20la%20Criminalit%C3%A9%20financi%C3%A8re
feminine noun
Record 1, Textual support, French
Record number: 1, Textual support number: 1 OBS
000954 : code d'emploi de la Gendarmerie royale du Canada. 1, record 1, French, - responsable%2Dsuperviseur%2Denqu%C3%AAteur%20de%20la%20Criminalit%C3%A9%20financi%C3%A8re
Record number: 1, Textual support number: 2 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. 1, record 1, French, - responsable%2Dsuperviseur%2Denqu%C3%AAteur%20de%20la%20Criminalit%C3%A9%20financi%C3%A8re
Record 1, 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
Record 1, Spanish
Record 1, Textual support, Spanish
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