International Financial Investigations → Tracing and securing assets should proceed in parallel

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Module 1 - Jurisdiction mapping and cooperation architecture
3 Items
Convert a transnational fact pattern into a sequenced and authorised cooperation plan.
Module 2 - Cross-border intelligence, preservation and evidence
3 Items
Prepare proportionate requests and preserve the identity, context and permitted use of foreign information.
Module 3 - International asset tracing, restraint and recovery
3 Items
Integrate financial investigation with timely and rights-respecting asset-recovery action.
Module 4 - Multi-jurisdiction coordination, security and reporting
3 Items
Manage parallel international activity and communicate foreign evidence with traceable limitations.
Applied Case Study- Blue Meridian Cross-Border Procurement Investigation
1 Item
This is an original fictional scenario developed for FCPAS. Any resemblance to an actual person, organisation or event is coincidental.
- 5.1
  Blue Meridian Cross-Border Procurement Investigation
Glossary & References
1 Item
- 6.1
  Glossary & References
International Financial Investigations: 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
  International Financial Investigations: Final Assessment
  1 Hour15 Questions