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.
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.