Безкоштовні інтерактивні курси з ключових навичок розслідування корупції та відмивання грошей та повернення викрадених активів. За результатами проходження курсу видається сертифікат
Course Image {mlang es}Inteligencia de Fuente Abierta {mlang}{mlang id}Intelijen Sumber informasi Terbuka/Open-Source Intelligence{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 cac…
Course Image {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 other}International Cooperation and Mutual Legal Assistance in Criminal Matters{mlang}

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 assets acquired or used by the suspect are registered in a foreign company's name. A corrupt official may launder bribes in another jurisdiction. Successful international cooperation and the collection of information and evidence are key to a successful prosecution. Through a simulated investigation into the public official "Daniel Regnard", you will gain the skills you need to collect and request info…
Course Image {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}

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 необхідним навичкам для оцінки ризику та аналізу підозрілих транзакцій. Цей курс розроблений спільно з Групою фінансових розвідувальних підрозділів "Егмонт" і орієнтований насамперед на аналітиків ПФР, але корисний для тих, хто аналізує докази в рамках фінансового розслідування. Для: аналітиків ПФР, правоохоронних органів Мови: англійська, іспанська, французька, українська, португальськаТривалість…
Course Image {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 utilizando Excel{mlang}{mlang other}Financial Analysis using Excel{mlang}

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, invoices, phone records and commercial transactions. 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 acco…
Course Image {mlang fr}Visualiser les cas et les flux d'argent{mlang}{mlang pt}Visualização de casos e fluxos de dinheiro{mlang}{mlang es}Visualizcion de casos y flujos de dinero{mlang}{mlang other}Visualise Cases and Flows of Money{mlang}

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 courtroom. A graph or diagram depicting the relationships between entitles in the case and the flows of money between them can make it easier for others to understand. In this course you will use the free software yEd software. Create clear and interpretable graph to present entities in a case you are investigating Visualise meaningful connections between these entities Depict the entities with cust…
Course Image {mlang pt}Análise da origem e utilização dos fundos{mlang}{mlang es} Estado de origen y aplicación de los fondos{mlang}{mlang fr}Analyse des sources et des applications des fonds{mlang}{mlang other}Source and Application of Funds Analysis{mlang}

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 also a crucial tool in cases of illicit enrichment in countries where this is criminalised. Understand how indirect evidence like bank records can contribute to proving bribery and corruption cases and/or provide evidence in cases of illicit enrichment Calculate a suspect's unknown/illegal income using the Source and Application method Find “sources” and “applications” of funds in your case Use a s…