Aims and overall objectives:
• To develop and build skills and knowledge of the investigators on investigation planning and coordination
• To provide a platform to help advance the concept of prosecution led investigations (specifically in the area of financial investigations)
• Provide tools for analyses, tracing and reporting for financial investigations
Participants can be of any level of experience but must commit to attend full programme. Agencies must be informed that these particular participants will be invited to attend Levels 2 and 3 in the future and cannot be substituted with participants who have not completed the prior Level.