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TRAINING ON INTERMEDIATE FORENSIC ACCOUNTING

Nama Program
TRAINING ON INTERMEDIATE FORENSIC ACCOUNTING
Tarikh Program
02 Sep 2025 hingga 04 Sep 2025
Tarikh Tutup Permohonan
29 Aug 2025
Kumpulan Sasaran
MACC Investigating Officers and Investigating Officers from Various Enforcement Agencies in Malaysia
Kaedah
  1. Face to Face
Status Program
Tamat
Lokasi Program
DEWAN KULIAH BRUNEI, WILAYAH PERSEKUTUAN KUALA LUMPUR
Yuran
PERCUMA
Penganjur
PUSAT PENGAJIAN ANTARABANGSA

Objektif

1. To strengthen the capability and technical expertise of anti-corruption investigators in applying forensic accounting techniques to detect, analyse, and trace financial transactions and digital evidence related to corruption and abuse of power cases.

2. To facilitate the sharing of best practices in forensic investigation, evidence compilation, and case development, particularly in complex financial crimes involving layered transactions, shell entities, and money laundering.

3. To promote effective inter-agency collaboration and utilization of mutual legal assistance mechanisms, international financial intelligence networks, and cross-border data sharing platforms in financial and asset tracing investigations.

4. To identify and address critical challenges in the collection, authentication, and presentation of digital financial evidence and forensic accounting reports to support successful prosecution and asset recovery efforts.


Syarat Program

1. The target course participants consist of mid-level government officials who are involved in anti-corruption work.

2. Speaking skills in English.

3. Computer literate.

4. Obtain approval by the respective organizations/departments.

5. Aged 26 to 55 years.


Penyelaras
Emizar bin Mohamed Yusof
emizar@sprm.gov.my

Lampiran
Tiada Lampiran