Curriculum
- 7 Sections
- 9 Lessons
- Lifetime
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- Module 1 - Collaboration models, mandates and decision rights3 ItemsCreate a collaboration structure with a common purpose and preserved organisational authority.
- Module 2 - Controlled information sharing and common evidence workflows3 ItemsShare and integrate information without losing source, restrictions, integrity or custody.
- Module 3 - Multidisciplinary, inter-agency and international cooperation3 ItemsIntegrate specialised work and select cooperation routes suited to the intended use.
- Module 4 - Human factors, technology, reporting and institutional learning3 ItemsSustain a fair, secure and effective collaborative environment through conclusion and follow-up.
- Applied case - Orbis Renewable Procurement Joint Investigation1 ItemThis is an original fictional scenario developed for FCPAS. Any resemblance to an actual person, organisation or event is coincidental.
- Glossary & References1 Item
- Collaborative Approaches in Financial Investigations: 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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