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Financial Case Investigation and Prosecution – Awareness to Prevention (VILT)

April 28, 2021
April 30, 2021
Online/Virtual   View map
+234, 08090546055, 08090546031

63,000.00 inc. VAT

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The evolution of technology in the last decade has brought complexity and sophistication to criminal financial investigations. Criminals now have a large variety of technological options to manipulate the system.

This three - day course is designed to provide tools to assist investigators in gathering and preserving the required evidence to successfully prosecute individuals involved in financial crimes.

By the end of this course, participants will be able to:

  • Identify different types of financial crimes;
  • Examine money laundering and terrorist financing techniques; 
  • Discuss how major case management principles can be applied during a financial investigation;
  • Use appropriate investigative techniques to legally gather evidence to prosecute financial crimes; 
  • Conduct financial and criminal intelligence analysis to investigate a case; and
  • Explore the responsibilities and mandate of partners to determine how they can collaborate with them in specific financial investigations.
P4PE Institute
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