Asset Recovery Techniques → Asset Recovery Techniques: Final Assessment

Expand all sectionsCollapse all sections

Module 1 - Recovery strategy, legal pathways and parallel investigation
3 Items
Define a recovery objective and legal route at the beginning of the investigation.
Module 2 - Asset identification, tracing, nexus and valuation
3 Items
Develop a verified and prioritised asset profile capable of supporting legal action.
Module 3 - Urgent preservation, provisional measures and asset management
3 Items
Plan proportionate preservation and management measures that protect value and rights.
Module 4 - Confiscation, restitution, return and international cooperation
3 Items
Coordinate final recovery and cross-border enforcement through an accountable end-state plan.
Applied case - Sapphire Transit Recovery File
1 Item
This is an original fictional scenario developed for FCPAS. Any resemblance to an actual person, organisation or event is coincidental.
- 5.1
  Sapphire Transit Recovery File
  3 Days
Glossary & References
1 Item
- 6.1
  Glossary & References
Asset Recovery Techniques: Final Assessment
1 Item
The final assessment is additional to the 240 credited learning minutes. A score of at least 80% is required.
- 7.1
  Asset Recovery Techniques: Final Assessment
  30 Minutes15 Questions