Specialized Course on Financial Investigations in Iraq

15 Lessons

• ▼ Introductory Module
  Financial Investigations in Iraq: An Introduction to the Concept of Financial Investigation
• Between Crime and Evidence: Financial Investigation as a Tool to Uncover the Truth and Recover Illicit Proceeds 50 min
• The Stages of Financial Investigation Process 50 min
• ▼ Module One
  Receipt of Allegation / Crime Detection and Developing an Investigation Plan
• Receipt of Allegation or Crime Detection: The Starting Point in a Financial Investigation 50 min
• Developing an Investigative Plan: The Structural Framework of the Financial Investigation Path 50 min
• A Hypothetical Financial Corruption Case 50 min
• ▼ Module Two
  Evidence Gathering: Sources, Tools and Legal Frameworks
• Official Records: The First Gateway to Understanding Suspicious Financial Activity 50 min
• Non-Governmental Sources: Building the Complete Financial Profile of the Suspect 50 min
• Stages of Financial Evidence Gathering: From Source to Analysis 50 min
• ▼ Module Three
  Evidence Analysis and Clear Presentation Before the Court
• Evidence Analysis: Turning Data into a Coherent Criminal Narrative 50 min
• Summarizing Evidence and Turning It into Visual Tools That Support the Case 50 min
• Evidence Analysis: How One Clue Can Uncover New Leads 50 min
• ▼ Module Four
  Preparation of the Criminal Report and Recovery of Illegal Proceeds
• Preparing the Criminal Report: From Documenting the Facts to Judicial Referral 50 min
• Recovery of Illegal Proceeds: From Tracing to Forfeiture 50 min
• ▼ Concluding Module
  Summary and Practical Evaluation of the Investigative Effort
• From Following the Money to Advancing Justice 50 min
• Behind Every Corruption Case, There is a Path to Reclaim Justice 50 min

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