Free interactive certificate courses on key skills to investigate corruption and money laundering and recover stolen assets
Course Image {mlang pt}Informações de fonte aberta{mlang}{mlang sq}Inteligjenca me burim të hapur{mlang}{mlang uk}Розслідування на основі відкритих даних{mlang}{mlang sr}Informacije iz otvorenih izvora{mlang}{mlang uk}Розслідування на основі відкритих даних{mlang}{mlang bg}Разузнаване с използване на открити източници{mlang}{mlang es}Inteligencia de Fuente Abierta {mlang}{mlang id}Intelijen Sumber informasi Terbuka{mlang}{mlang other}Open-source Intelligence{mlang}

Open-source Intelligence

🇬🇧 🇪🇸 🇵🇹 🇮🇩 🇧🇬 🇷🇸 🇦🇱 🇺🇦

Open-source intelligence (OSINT) is a central element of most corruption and money laundering investigations. The information and evidence you can gather from publicly available sources can make the difference between a successful investigation and a dead end. Through a simulated investigation, this course will help you learn the basics of how to prepare, conduct and report an OSINT undertaking.

  • Introduction to OSINT and the intelligence cycle;
  • Preparing your research environment;
  • Searching the open web and deep web databases;
  • Analysing domain records to find information about websites;
  • Using cached and archived records to retrieve past versions of websites;
  • Gathering information from social media sites;
  • Exploiting the visual and meta information of images;
  • Searching online communities, investigating dark web pages and bitcoin;
  • Preparing a report of an OSINT investigation.

During the course you immerse yourself in a simulated investigation into the fishing vessel FV Malaga and its owner, the organisation Mossaman Commodities. You follow open-source leads about the misuse of company structures that reveal indicators of illegal fishing and the smuggling of endangered animal parts.

The course was developed by our eLearning team in collaboration with subject matter experts from ICAR and our Green Corruption programme, with primary funding from PMI Impact.

Course Image {mlang sr_lt}Međunarodna saradnja i međusobna pravna pomoć u krivičnim stvarima{mlang}{mlang sq}Bashkëpunimi Ndërkombëtar dhe Ndihmë Juridike në Çështjet Penale{mlang}{mlang ro}Cooperarea internațională în materie penală{mlang}{mlang uk}Міжнародне співробітництво у кримінальних справах{mlang}{mlang fr}Coopération internationale et demande d'entraide judiciaire{mlang}{mlang es}Cooperación internacional y asistencia jurídica mutua{mlang}{mlang pt}Cooperação Internacional e Assistência Jurídica Mútua{mlang}{mlang bg}Международно сътрудничество взаимопомощ по наказателноправни въпроси{mlang}{mlang other}International Cooperation and Mutual Legal Assistance in Criminal Matters{mlang}

International Cooperation and Mutual Legal Assistance in Criminal Matters

🇬🇧 🇪🇸 🇵🇹 🇫🇷🇺🇦 🇧🇬 🇱🇻

Korupcijas un naudas atmazgāšanas gadījumi parasti prasa izmeklēšanu ārpus valsts robežām.Kāpēc? Uzņēmums, kas maksā kukuļus par līgumu, var atrasties ārvalstī.Iespējams, aizdomās turētā iegūtie vai izmantotie īpašumi ir reģistrēti uz ārvalstu uzņēmuma vārda.Korumpēta amatpersona var atmazgāt kukuļus citā jurisdikcijā. Veiksmīga starptautiskā sadarbība un informācijas unpierādījumu vākšana ir veiksmīgas kriminālvajāšanas atslēga.

Izmantojot simulētu izmeklēšanu par valsts amatpersonu "Daniel Regnard", jūs iegūsit prasmes, kas jumsnepieciešamas, lai vāktu un pieprasītu informāciju un pierādījumus no starptautiskiem avotiem.

Išmoksite:

  • izprast starptautiskās sadarbības nozīmību, starptautiskos kanālus, kurus varat izmantot, un atšķirībasstarptiem;
  • informācijas apkopošanai izmantot atvērtā koda informācijas avotus, piemēram, uzņēmumu reģistrus, rakstuslaikrakstos, sociālos tīklus un uzņēmumu tīmekļa vietnes;
  • pieprasīt informāciju neoficiāli, izmantojot policijas un FIU savstarpējās sadarbības kanālus;
  • izprast savstarpējās tiesiskās palīdzības (MLA) darbības principus un juridiskās prasības, kā arī ārvalstupierādījumu pieļaujamību iekšzemes kriminālprocesos;
  • uzrakstīt efektīvus MLA pieprasījumus un, ja nepieciešams, atbildēt uz MLA sniegšanas atteikumiem.

Šis kurss ir pašmācības kurss. Jūs varat sākt, ņemt pārtraukumus un turpināt jebkurā laikā. Tas ir strukturētssesijās, kas viena otru papildina, tāpēc iesakām sākt ar 1. sesiju. Pēc sekmīgas kursa pabeigšanas jums būstiesības saņemt pabeigšanas sertifikātu.

Valodas: angļu, spāņu, portugāļu, franču, ukraiņu, bulgāru, latviešu

Ilgums: 10 sesijas; kopā apmēram 5 stundas

Course Image {mlang bg}Оперативен анализ{mlang}{mlang es}Análisis Operativo de Reportes de Operaciones Sospechosas{mlang}{mlang fr}Analyse Opérationnelle des Déclarations d'Opérations Suspectes{mlang}{mlang ru}Оперативный анализ{mlang}{mlang uk}Oперативного аналізу{mlang}{mlang pt}Análise Operacional de Relatórios de Transacções Suspeitas{mlang}{mlang other}Operational Analysis of Suspicious Transaction Reports{mlang}

Operational Analysis of Suspicious Transaction Reports

🇬🇧 🇪🇸 🇵🇹 🇫🇷 🇺🇦 🇧🇬

Analysing suspicious transactions for actitiesrelated to money laundering or the financing of terrorism is a corefunction of Financial Intelligence Units (FIUs).

In this course, you will learn to assess the risk of suspicious activity and analyse suspicious transaction reports(STRs).

This course was developed in co-operation with the Egmont Group ofFIUs and is based on the content of the Egmont Group’s on-site TacticalAnalysis training. It is aimed primarily at FIU analysts, but is usefulfor anyone analysing evidence as part of a financial investigation.

  • Understand the core responsibilities of an FIU;
  • Differentiate between information and intelligence;
  • Assess the risk of suspicious activity;
  • Conduct an analysis of an STR, including all steps of theintelligence cycle: creating a collection plan and hypothesis,collecting, analysing and evaluating information, and creating anddisseminating a report of your findings.

This course is self-paced. You can start, take breaks and continue atany time. It is structured in sessions that build on each other, so werecommend you start with Session 1. After successfully completing thecourse, you will be eligible for a certificate of completion.

Course Image {mlang ro}Analiză financiară folosind EXCEL{mlang}{mlang sr_lt}Finansijska analiza pomoću EXCEL-a{mlang}{mlang sq}Analiza financiare duke përdorur EXCEL{mlang}{mlang bg}Финансов анализ с помощта на Excel{mlang}{mlang uk}Фінансовий аналіз за допомогою Excel{mlang}{mlang fr}Analyse financière réalisée avec Excel{mlang}{mlang pt}Análise financeira utilizando Excel{mlang}{mlang uk}Фінансовий аналіз за допомогою Excel{mlang}{mlang es}Análisis financiero básico{mlang}{mlang other}Financial Analysis using Excel{mlang}

Financial Analysis using Excel

🇬🇧 🇪🇸 🇵🇹 🇱🇻 🇧🇬 🇺🇦 🇷🇸 🇦🇱

For most investigators, Excel is the tool of choice to analyse financial information. In thiscourse, you will useExcel to organise and analyse large volumes of data such as banking records, invoices, phonerecords and commercialtransactions.

  • Protect your data from accidental changes
  • Use simple functions to find transactions that stand out
  • Unlock the power of filters to find exactly the data you are searching for
  • Use subtotals to summarise your financial data instantly
  • Create interactive summaries using PivotTables

You will also gain insight into typical patterns of illegal use of bank accounts, allowing you tofurther explorepossibilities to analyse financial data.

This course is self-paced. You can start, take breaks and continue at any time. It is structuredin sessions thatbuild on each other, so we recommend you start with Session 1. After successfully completing thecourse, you will beeligible for a certificate of completion

Languages: English, Ukrainian, Portuguese, Albanian, Serbian, Spanish,Ukrainian, Bulgarian,
Duration: 3 modules; about 3 hours in total