Quick guides
Quick guides
Brief introductions to crucial topics on preventing and combating corruption and improving standards of governance
Quick guides
Course name Tax investigations and illegal wildlife trade
Course summary text:
What role could tax investigations play in detecting, investigating and prosecuting cases of ...
Quick guides
Course name Internal controls and anti-corruption
Course summary text:
Learn what internal controls are and how they help organisations to prevent, detect and respond ...
Quick guides
Course name Analysing a suspect’s financial affairs in a corruption case
Course summary text:
How to use Source and Application of Funds analysis to inform corruption and money laundering ...
Quick guides
Course name Strategic anti-corruption guidelines for development agencies
Course summary text:
The purpose, focus and value of strategic anti-corruption guidelines for development agencies.
Quick guides
Course name Financial investigations and asset recovery
Course summary text:
This quick guide explores the main ideas and trends in financial investigation in the context of ...
Quick guides
Course name Offshore structures and beneficial ownership
Course summary text:
This quick guide looks at how criminals manipulate and misuse corporate vehicles in offshore ...