Course purpose
This Specialist course develops a controlled approach to collaboration across the asset-recovery lifecycle. It explains how financial-intelligence units, investigators, prosecutors, central authorities, regulators, tax and customs bodies, insolvency officeholders, asset managers, registries, financial institutions and private specialists can align objectives while preserving their separate mandates. Learners design a case charter, stakeholder and authority map, information-sharing matrix, deconfliction plan, international request package, coordinated action plan and performance review. Collaboration does not create a power that no participant possesses, convert intelligence into admissible evidence, remove privilege or confidentiality, or permit unrestricted reuse of data. Every exchange and action must have a lawful basis, defined purpose, security controls, use restrictions, rights safeguards and an accountable decision-maker. The course uses comparative principles; local law, treaty arrangements, institutional policy and competent legal advice govern practice.
Learning outcomes
By the end of this course, you should be able to:
1. Map the mandates, decision rights, dependencies and conflicts of public, private, domestic and foreign recovery partners.
2. Design a lawful information-sharing and evidence-development plan that separates intelligence, leads, records, testimony and court-ready material.
3. Coordinate parallel inquiries, preservation measures, asset management and international requests through documented governance and deconfliction.
Evaluate collaborative performance through timeliness, quality, rights, value-preservation and learning measures rather than activity counts alone.
Forensic CPD
