Part 1Assets Recovery Agency
3Accreditation and training
1
The Director must establish a system for the accreditation of financial investigators.
2
The system of accreditation must include provision for—
a
the monitoring of the performance of accredited financial investigators, and
b
the withdrawal of accreditation from any person who contravenes or fails to comply with any condition subject to which he was accredited.
3
A person may be accredited—
a
in relation to this Act;
b
in relation to particular provisions of this Act.
4
But the accreditation may be limited to specified purposes.
5
A reference in this Act to an accredited financial investigator is to be construed accordingly.
6
The Director may charge a person—
a
for being accredited as a financial investigator, and
b
for the monitoring of his performance as an accredited financial investigator.
7
The Director must make provision for the training of persons in—
a
financial investigation, and
b
the operation of this Act.
8
The Director may charge the persons who receive the training.