Curriculum
- 7 Sections
- 13 Lessons
- Lifetime
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- Module 1 - Corruption case method and evidential reasoning4 ItemsTurn a corruption allegation into testable propositions, evidence needs and fair decision boundaries.
- Module 2 - Concealment structures and beneficial ownership4 ItemsLook through legal form and intermediary layers without assuming that opacity proves illicit ownership or purpose.
- Module 3 - Asset tracing, preservation and recovery strategy4 Items
- Module 4 - Comparative case synthesis, reporting and lessons4 Items
- Applied case - Aurora Basin Infrastructure Programme1 ItemThis is an original fictional scenario developed for FCPAS. Any resemblance to an actual person, organisation or event is coincidental.
- Glossary & References1 Item
- Case Studies of Corruption and Asset Concealment: Final Assessment1 ItemThe final assessment is additional to the 240 credited learning minutes. A score of at least 80% is required.
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Glossary & References
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