For this workshop, the sessions would focus on three critical areas vital to a successful money laundering case; these are:

• Financial Intelligence
• Building the Case File
• Investigating Money Laundering Cases

Participants will learn how to utilize criminal investigative techniques to identify the witnesses and evidence that will be used to prove each of the elements of a money laundering and corruption violation and to direct an asset recovery action.

DatesThis training meets three times. Attendees are expected to attend all three sessions.

Asset recovery additionally stops criminals enjoying the proceeds of their crimes, as well as it removes capital from the criminal economy so it cannot be used to fund other criminal activities. A large proportion of the money received by the government as a result of asset recovery is then given back to the law enforcement agencies as an incentive towards recovering assets and to help reduce crime further.

For this workshop the sessions would focus on two critical areas vital to a successful money laundering case, these are;

• Cash Seizure
• Confiscation

DatesThis training meets three times. Attendees are expected to attend all three sessions.

To confiscate the assets, the investigation only has to prove that the assets were derived from criminal activity on a balance of probability rather than beyond reasonable doubt. Tax involves recovering taxes on criminal earnings that have been identified and can be assessed for tax (e.g., income tax, corporation tax). This is another way of targeting profit from crime without having to pursue a separate criminal conviction.

DatesThis training meets three times. Attendees are expected to attend all three sessions.

An investigative report has many purposes. It is a document that sparks action based on the official findings it presents. This could include; the termination of employment, corrective action, implementation of training,counselling, or becoming evidence in a court matter.

DatesThis training meets three times. Attendees are expected to attend all three sessions.

Computer Forensics is the discipline that combines the elements of law and computer science to collect and analyze data from computer systems, networks, wireless communications, and storage devices in a way that is admissible as evidence in a court of law.

DatesThis training meets three times. Attendees are expected to attend all three sessions.

Working the case: a practical look, and analysts into two (2) major corruption cases from the Caribbean and Africa, using court records and historical data. This workshop will take you to step by step into how these cases were done from start to finish. You will get a first-hand insight into the methodology used to bring these cases to success.

Dates