Asset Tracing, Intelligence & Analytics
7 courses
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GC-AR-101Advanced
Advanced Asset Tracing Intelligence and Recovery Analysis
An asset tracing intelligence course that turns financial and open data into recovery-ready leads, asset maps and referrals that hold up in court.
5 days Asset Tracing Certificate of completion -
GC-AR-102Professional
Open-Source Intelligence for Asset Tracing and Recovery
An OSINT asset tracing course that teaches investigators to find, verify and preserve online evidence of hidden property, companies and lifestyle.
5 days Asset Tracing Certificate of completion -
GC-AR-103Advanced
Artificial Intelligence and Machine Learning in Asset Tracing and Recovery
An AI asset tracing course on using machine learning, entity resolution and document analysis to find hidden assets faster, with sound governance.
5 days Asset Tracing Certificate of completion -
GC-AR-104Professional
Asset Concealment Typologies and Dissipation Risk Assessment
An asset concealment typologies course on recognising how offenders hide and move wealth, and assessing the risk that assets will vanish before restraint.
5 days Asset Tracing Certificate of completion -
GC-AR-105Professional
Beneficial Ownership Analysis and Tracing of Concealed Assets
A beneficial ownership analysis course on mapping companies, trusts and nominees to reveal who really controls hidden assets and how to prove it.
5 days Asset Tracing Certificate of completion -
GC-AR-106Advanced
Human Source Management and Covert Techniques in Asset Tracing
A human sources in asset tracing course on lawfully recruiting, handling and corroborating informants who reveal hidden assets, and managing the risks.
5 days Asset Tracing Certificate of completion -
GC-AR-107Advanced
Advanced Asset Tracing and Recovery Techniques
A 10-day advanced asset tracing and recovery course covering the full cycle, from financial profiling and tracing to restraint and international recovery.
10 days Asset Tracing Certificate of completion