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 …
International Cooperation and Mutual Legal Assistance in Criminal Matters
Corruption and money laundering cases generally require investigative efforts beyond domestic borders. Why? A company paying bribes for a contract might be located in a foreign country. Perhaps asset…
Oперативного аналізу
Аналіз підозрілих операцій щодо діяльності, пов’язаної з відмиванням грошей або фінансуванням тероризму, є однією з основних функцій підрозділів фінансової розвідки. На цьому курсі ви навчитесь усім …
Фінансовий аналіз за допомогою Excel
For most investigators, Excel is the tool of choice to analyse financial information. In this course, you will use Excel to organise and analyse large volumes of data such as banking records, invoice…
Visualise Cases and Flows of Money
Corruption and money laundering investigations often involve complex structures of persons, companies and other entities. This is challenging to present to a supervisor or colleagues, or even in a co…
Source and Application of Funds Analysis
The Source and Application of Funds Analysis is a simple yet powerful method to prove unknown or illegal income in a corruption or money laundering case when direct evidence is not available. It is a…