Asset Recovery, Forfeiture & Recovered Asset Management
Tracing, freezing, forfeiting, managing, investing and reporting on criminal and recovered assets.
73 courses
-
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 -
GC-AR-201Advanced
Cryptocurrency Seizure, Custody and Forfeiture Operations
A crypto seizure and forfeiture course covering how to plan, execute and secure virtual asset seizures and see them through custody to forfeiture.
5 days Virtual Assets Certificate of completion -
GC-AR-202Professional
Recovered Virtual Asset Valuation, Accounting and Financial Reporting
A virtual asset accounting course on valuing, recording and reporting seized and forfeited cryptocurrency under IPSAS and IFRS, with tight controls.
5 days Virtual Assets Certificate of completion -
GC-AR-203Professional
Blockchain Analytics and Virtual Asset Tracing, Freezing and Recovery
A blockchain asset tracing course that teaches investigators to follow crypto flows, attribute wallets and freeze funds at exchanges before they vanish.
5 days Virtual Assets Certificate of completion -
GC-AR-204Advanced
DeFi, Stablecoins, NFTs and Privacy Coins: Emerging Challenges in Virtual Asset Recovery
A DeFi investigation course on tracing and recovering assets moved through decentralised finance, stablecoins, NFTs, bridges and privacy coins.
5 days Virtual Assets Certificate of completion -
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 -
GC-AR-401Advanced
Non-Conviction-Based Forfeiture and Unexplained Wealth Orders: Litigation Strategy
A non-conviction based forfeiture course on building and litigating civil forfeiture and unexplained wealth cases, from pleadings to final orders.
5 days Forfeiture Law Certificate of completion -
GC-AR-402Professional
Restraint, Freezing and Preservation Orders: Drafting, Application and Enforcement
A restraint and preservation orders course on drafting, obtaining and enforcing orders that secure assets quickly and survive legal challenge.
5 days Forfeiture Law Certificate of completion -
GC-AR-403Advanced
Third-Party Rights, Innocent Owner Claims and Victim Interests in Forfeiture
A third party rights in forfeiture course on handling innocent owner, lender, spouse and victim claims fairly while protecting recovery outcomes.
5 days Forfeiture Law Certificate of completion -
GC-AR-404Advanced
Negotiated Settlements, Plea Agreements and Deferred Prosecution Agreements in Asset Recovery
An asset recovery settlements course on negotiating plea agreements, civil settlements and deferred prosecution deals that maximise lawful recovery.
5 days Forfeiture Law Certificate of completion -
GC-AR-405Professional
Expert Witness and Courtroom Testimony Skills for Financial Investigators
Expert witness training for investigators: prepare reports, give clear evidence and withstand cross-examination in financial crime and forfeiture cases.
5 days Forfeiture Law Certificate of completion -
GC-AR-406Professional
Human Rights, Due Process and Proportionality in Asset Seizure and Forfeiture
A human rights in asset forfeiture course on applying due process and proportionality so seizures and forfeitures are lawful, fair and hard to overturn.
5 days Forfeiture Law Certificate of completion -
GC-AR-501Professional
Technology-Enabled Management, Preservation and Disposal of Seized Assets
A seized asset management systems course on using registers, tracking, digital inspections and e-auctions to preserve value and keep a full audit trail.
5 days Asset Management Certificate of completion -
GC-AR-502Professional
Pre-Seizure Planning and Cost-Benefit Analysis for Asset Seizure Decisions
A pre-seizure planning course on deciding what to seize, forecasting costs and risks, and planning custody before an asset is taken.
5 days Asset Management Certificate of completion -
GC-AR-503Professional
Valuation of Seized and Forfeited Assets: Real Estate, Businesses, Vehicles and Complex Assets
A seized asset valuation course on valuing land, buildings, businesses, vehicles and complex assets at seizure, during custody and at disposal.
5 days Asset Management Certificate of completion -
GC-AR-504Advanced
Management of Seized Operating Businesses, Shareholdings and Going Concerns
A management of seized businesses course on keeping restrained companies running, protecting jobs and value, and preparing them for sale or return.
5 days Asset Management Certificate of completion -
GC-AR-505Professional
Management of Perishable, Depreciating and High-Maintenance Seized Assets
A perishable seized assets course on preserving and disposing of vehicles, vessels, aircraft, livestock and goods that lose value fast in custody.
5 days Asset Management Certificate of completion -
GC-AR-506Professional
Disposal, Auction and Realisation of Forfeited Assets for Maximum Value
A forfeited asset disposal course on choosing sale methods, running fair auctions and tenders, and realising the best price with full transparency.
5 days Asset Management Certificate of completion -
GC-AR-507Advanced
Establishing and Operating Asset Management Offices and Criminal Assets Recovery Funds
An asset management office course on designing, setting up and running the office and fund that manage seized assets and recovered money.
5 days Asset Management Certificate of completion -
GC-AR-508Professional
Management and Reporting of Assets Frozen under Targeted Financial Sanctions
A frozen assets management course on holding, monitoring, licensing and reporting assets frozen under targeted financial sanctions.
5 days Asset Management Certificate of completion -
GC-AR-601Advanced
Investment Due Diligence and Counterparty Assessment for Recovered Asset Funds
A recovered funds due diligence course on vetting banks, fund managers, buyers and partners so recovered money is never placed at risk again.
5 days Recovered Funds Certificate of completion -
GC-AR-602Advanced
Research Methods and Investment Risk Analysis for Recovered Asset Funds
An investment risk analysis course for recovered asset funds, combining sound research methods with tools to measure market, credit and liquidity risk.
5 days Recovered Funds Certificate of completion -
GC-AR-603Advanced
Strategic Investment Planning and Portfolio Management for Recovered Asset Funds
A recovered asset portfolio management course on planning investment strategy, building portfolios and rebalancing them to meet a fund's public mandate.
5 days Recovered Funds Certificate of completion -
GC-AR-604Advanced
AI and Predictive Analytics in Recovered Asset Valuation and Investment
An AI asset valuation course on using predictive analytics to value forfeited property, time disposals and guide the investment of recovered funds.
5 days Recovered Funds Certificate of completion -
GC-AR-605Advanced
Integrated Risk Management and Governance of Recovered Asset Funds
A recovered asset fund governance course on board oversight, enterprise risk management and controls that keep recovered money safe and accountable.
5 days Recovered Funds Certificate of completion -
GC-AR-606Advanced
Investment Policy Development and Strategic Asset Allocation for Recovered Asset Funds
An investment policy statement course for recovered asset funds on setting objectives, limits and strategic asset allocation in writing.
5 days Recovered Funds Certificate of completion -
GC-AR-607Professional
Treasury, Cash and Liquidity Management for Recovered Asset Funds
A recovered funds treasury course on banking, cash forecasting, liquidity buffers and payment controls for money recovered from crime.
5 days Recovered Funds Certificate of completion -
GC-AR-608Professional
Government Securities, Fixed Income and Money Market Investment for Recovered Asset Funds
A government securities investment course on treasury bills, bonds and money market instruments for recovered asset and other public funds.
5 days Recovered Funds Certificate of completion -
GC-AR-609Advanced
Financial Modelling, Forecasting and Performance Measurement for Recovered Asset Portfolios
A portfolio performance measurement course on modelling recovered asset portfolios, forecasting cash and returns, and reporting performance.
5 days Recovered Funds Certificate of completion -
GC-AR-610Advanced
Fund Manager and Custodian Selection, Oversight and Performance Monitoring
A fund manager selection course on hiring, contracting and overseeing fund managers and custodians that look after recovered asset funds.
5 days Recovered Funds Certificate of completion -
GC-AR-611Professional
Real Estate Portfolio and Property Management for Forfeited Properties
A forfeited property management course on managing land, homes and commercial buildings as a portfolio: tenants, upkeep, income and disposal.
5 days Recovered Funds Certificate of completion -
GC-AR-701Professional
Recovery of Corruption Proceeds and Transparent Use of Recovered Assets
A corruption proceeds recovery course linking investigation and forfeiture of stolen public funds with transparent, accountable use of what is recovered.
5 days Utilisation Certificate of completion -
GC-AR-702Professional
Responsible Investment, Social Reuse and Sustainable Use of Recovered Assets
A social reuse of confiscated assets course on policies and investment choices that turn recovered wealth into lasting public and community benefit.
5 days Utilisation Certificate of completion -
GC-AR-703Professional
Budgeting, Allocation and Utilisation Frameworks for Recovered Asset Funds
A recovered funds utilisation course on legal rules, budgeting and allocation frameworks that decide how recovered money is spent, and by whom.
5 days Utilisation Certificate of completion -
GC-AR-704Professional
Victim Compensation, Restitution and Community Reinvestment Funded from Recovered Assets
A victim compensation scheme course on identifying victims, verifying claims and paying restitution or reinvesting recovered assets in communities.
5 days Utilisation Certificate of completion -
GC-AR-705Professional
Converting Forfeited Properties into Public and Social Use Assets
A public use of forfeited property course on turning confiscated buildings, land and farms into schools, clinics, offices and community projects.
5 days Utilisation Certificate of completion -
GC-AR-706Advanced
Transparent Return and Monitoring of Repatriated Assets: GFAR Principles and Civil Society Oversight
GFAR principles training on negotiating, using and monitoring repatriated stolen assets transparently, with a real role for civil society.
5 days Utilisation Certificate of completion -
GC-AR-707Professional
Monitoring, Evaluation and Impact Measurement of Recovered Asset Utilisation Programmes
A recovered asset impact evaluation course on monitoring and evaluating programmes funded from recovered assets and proving the difference they make.
5 days Utilisation Certificate of completion -
GC-AR-801Professional
Data Analytics and Business Intelligence for Recovered Asset Monitoring
An asset recovery data analytics course that shows finance teams how to clean, reconcile and analyse asset data to monitor and report recovered assets.
5 days Reporting & Audit Certificate of completion -
GC-AR-802Professional
Recovered Asset Performance Dashboards and Reporting Visualisation
A recovered asset dashboard course on designing KPIs and clear visual reports that show boards and the public how recovery work is performing.
5 days Reporting & Audit Certificate of completion -
GC-AR-803Advanced
Advanced Financial Reporting and Accounting for Seized and Forfeited Assets (IPSAS and IFRS)
A seized asset accounting course on building IPSAS and IFRS policies and statements that track recovered assets from seizure to final disposal.
5 days Reporting & Audit Certificate of completion -
GC-AR-804Advanced
Data Analytics, AI and Automated Financial Reporting for Asset Recovery Bodies
An automated financial reporting course for asset recovery bodies: use analytics, automation and AI to report faster, with fewer errors and stronger controls.
5 days Reporting & Audit Certificate of completion -
GC-AR-805Professional
Financial Reporting, Report Writing and Stakeholder Communication for Asset Recovery Agencies
An asset recovery report writing course on producing clear annual, financial and case reports and communicating results to oversight bodies and the public.
5 days Reporting & Audit Certificate of completion -
GC-AR-806Advanced
Financial Statement Fraud, Internal Controls and Audit of Recovered Asset Accounts
A course on audit of recovered asset accounts: test controls, detect misstatement and fraud, and give assurance over seized and forfeited assets.
5 days Reporting & Audit Certificate of completion -
GC-AR-807Advanced
Fair Value Measurement, Impairment and Contingent Asset Reporting for Seized Property
A fair value measurement course for seized and forfeited property: valuation for accounts, impairment testing and reporting contingent assets.
5 days Reporting & Audit Certificate of completion -
GC-AR-808Professional
Trust and Custodial Accounting for Seized Funds Held Pending Forfeiture
A custodial accounting course on holding, recording and reconciling seized funds held in trust until courts decide who they belong to.
5 days Reporting & Audit Certificate of completion -
GC-AR-809Professional
Audit Readiness and Management of Audit Queries for Asset Recovery Institutions
An audit readiness course for asset recovery institutions on preparing audit files, answering queries well and clearing findings for good.
5 days Reporting & Audit Certificate of completion -
GC-AR-810Advanced
Internal Audit and Assurance of Asset Recovery and Asset Management Functions
An asset recovery internal audit course on auditing tracing, seizure, custody, disposal and recovered funds to give boards real assurance.
5 days Reporting & Audit Certificate of completion -
GC-AR-811Professional
Asset Recovery Statistics, Case Management Data and Performance Reporting
An asset recovery statistics course on collecting consistent case data and producing the statistics that assessors, ministers and the public expect.
5 days Reporting & Audit Certificate of completion -
GC-AR-901Advanced
Cross-Border Asset Recovery, Mutual Legal Assistance and Repatriation
A cross-border asset recovery course on tracing, freezing and repatriating assets abroad through mutual legal assistance, networks and direct cooperation.
5 days Strategy & Standards Certificate of completion -
GC-AR-902Professional
Foundations of Asset Recovery, Confiscation and Non-Conviction-Based Forfeiture
An introduction to asset recovery course covering the full process, from identifying proceeds of crime to confiscation and non-conviction-based forfeiture.
5 days Strategy & Standards Certificate of completion -
GC-AR-903Advanced
Terrorist Property Freezing and Forfeiture and Recovery of Environmental Crime Proceeds
A terrorist property freezing course that also covers forfeiture and the recovery of proceeds from wildlife, timber, mining and fisheries crime.
5 days Strategy & Standards Certificate of completion -
GC-AR-904Advanced
FATF Asset Recovery Standards (Recommendations 4 and 38 and Immediate Outcome 8): Preparing for Mutual Evaluation
FATF confiscation standards training on what assessors expect for Recommendations 4 and 38 and on preparing evidence of an effective system.
5 days Strategy & Standards Certificate of completion -
GC-AR-905Professional
UNCAC Chapter V and the Recovery and Return of Stolen Public Assets
UNCAC Chapter V training on the convention's asset recovery provisions and how to use them to trace, recover and return stolen public assets.
5 days Strategy & Standards Certificate of completion -
GC-AR-906Professional
Asset Recovery Inter-Agency Networks, Informal Cooperation and Asset Sharing Agreements
An asset recovery networks course on using inter-agency networks, domestic task forces and asset sharing agreements to recover more, faster.
5 days Strategy & Standards Certificate of completion -
GC-AR-907Advanced
Asset Recovery Oversight for Board Members, Accounting Officers and Parliamentary Committees
An asset recovery oversight course helping boards, accounting officers and MPs ask the right questions and hold recovery institutions to account.
5 days Strategy & Standards Certificate of completion -
GC-AR-908Professional
Ethics, Integrity and Anti-Corruption Safeguards in Asset Forfeiture and Management
An integrity in asset forfeiture course on identifying corruption risks in recovery work and building safeguards that protect staff and cases.
5 days Strategy & Standards Certificate of completion -
GC-AR-909Advanced
Designing National Asset Recovery Strategies, Policies and Legislative Reforms
A national asset recovery strategy course on assessing the current system and designing the strategy, policies and laws to strengthen it.
5 days Strategy & Standards Certificate of completion