Financial Investigation & Forfeiture Operations
10 courses
-
GC-AR-301Advanced
Financial Profiling, Unexplained Wealth and Benefit-from-Crime Analysis
An unexplained wealth investigation course on building financial profiles, net worth analyses and benefit figures that support forfeiture applications.
5 days Investigation & Forfeiture Certificate of completion -
GC-AR-302Advanced
Advanced Financial Investigation and Forfeiture Case Development
A forfeiture case development course that turns a financial investigation into strong restraint and forfeiture applications, from case theory to filing.
5 days Investigation & Forfeiture Certificate of completion -
GC-AR-303Professional
Forensic Accounting and Financial Statement Analysis for Asset Tracing
A forensic accounting asset tracing course on reading company books and financial statements to find diverted funds and the assets bought with them.
5 days Investigation & Forfeiture Certificate of completion -
GC-AR-304Professional
Lifestyle Audits, Wealth Declarations and Unexplained Wealth Investigations
Lifestyle audit training for integrity and anti-corruption officers: verify wealth declarations, audit lifestyles and refer unexplained wealth for action.
5 days Investigation & Forfeiture Certificate of completion -
GC-AR-305Advanced
Tracing and Recovering Assets in Offshore Trusts, Shell Companies and Secrecy Jurisdictions
An offshore asset tracing course on following money into trusts, shell companies and secrecy jurisdictions and recovering it through foreign courts.
5 days Investigation & Forfeiture Certificate of completion -
GC-AR-306Professional
Real Estate, Land and Luxury Asset Tracing, Seizure and Forfeiture
A real estate asset tracing course on finding, valuing, seizing and forfeiting land, buildings, vehicles and luxury goods linked to crime.
5 days Investigation & Forfeiture Certificate of completion -
GC-AR-307Professional
Recovery of Proceeds of Cybercrime, Mobile Money Fraud and Online Investment Scams
A mobile money fraud recovery course on tracing and recovering proceeds of cybercrime, SIM-swap fraud and online investment scams for victims.
5 days Investigation & Forfeiture Certificate of completion -
GC-AR-308Advanced
Tax-Based Asset Recovery: Using Tax Assessments and Enforcement against Proceeds of Crime
A tax-based asset recovery course on using assessments, audits and tax enforcement to recover proceeds of crime when criminal routes fall short.
5 days Investigation & Forfeiture Certificate of completion -
GC-AR-309Advanced
Civil Recovery and Insolvency Tools for Recovering Fraud Losses in Banks and Corporates
A civil fraud recovery course on freezing injunctions, disclosure orders and insolvency tools that help banks and companies recover money lost to fraud.
5 days Investigation & Forfeiture Certificate of completion -
GC-AR-310Advanced
Tracing Assets Moved through Trade, Cash Couriers and Informal Value Transfer Systems
An informal value transfer investigation course on tracing assets moved through hawala, cash couriers and trade-based laundering across Africa.
5 days Investigation & Forfeiture Certificate of completion